Officers & Directors

6 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	29 Sept 2000	United Kingdom	-	-
Christopher Mark Wood	Director	28 Jul 2020	British	62 years	United Kingdom
Jasmin Islam Slider	Director	1 Dec 2021	British	48 years	United Kingdom
Lorna Maureen Whalley	Director	4 Dec 2024	British	46 years	United Kingdom
Michael James Hogg	Director	19 Jul 2019	British	47 years	United Kingdom
Simon James Ellis	Director	8 Oct 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Beswick	Director	22 Jul 2013	17 May 2016	British	57 years
Andrew Peter Hardy	Director	24 Jul 1992	28 Nov 2002	British	77 years
Andrew Thomas Banks	Director	22 Sept 1999	13 Jun 2002	British	69 years
Angela Charlotte Seymour-jackson	Director	24 Aug 2010	31 Dec 2010	British	60 years
Angela Jane Macdonald	Director	8 May 2006	18 Dec 2006	British	56 years
Aviva Company Secretarial Services Limited	Corporate Director	28 Nov 2002	8 May 2006	United Kingdom	-
Aviva Director Services Limited	Corporate Director	28 Nov 2002	8 May 2006	-	-
Barry Bryan Knights	Secretary	24 Jul 1992	31 May 1993	British	-
Bernard Andrew Curran	Director	18 Sept 2012	7 Mar 2014	British	58 years
Brian Malcolm Hamilton Bussell	Director	8 May 2006	18 Dec 2006	British	66 years
Cathryn Elizabeth Riley	Director	15 Dec 2006	31 Dec 2008	British	64 years
Craig James Thornton	Director	1 Aug 2012	8 Mar 2013	British	54 years
David Barclay Barral	Director	10 Jun 2009	22 Jul 2013	British	64 years
David Ernest Parker	Secretary	1 Jun 1993	28 Apr 1999	British	-
Diane Margaret Thirkettle	Secretary	29 Apr 1999	29 Sept 2000	British	-
Douglas Allan Brown	Director	24 Feb 2023	18 Aug 2024	British	55 years
Edward John Brister	Director	24 Jul 1992	21 Aug 1992	British	92 years
Emma Elizabeth Douglas	Director	27 Oct 2021	1 Nov 2024	British	61 years
Graham Stirling Boffey	Director	5 Aug 2010	5 Dec 2012	British	63 years
Hugh William Hessing	Director	21 Jun 2011	6 Aug 2012	British	61 years
Ian Butterworth	Director	5 Aug 2010	31 Dec 2010	British	73 years
Joanne Marie Phillips	Director	17 Nov 2023	15 Aug 2025	British	45 years
John Robert Lister	Director	9 Jul 2009	23 Apr 2012	British	68 years
John Steele	Director	8 May 2006	18 Dec 2006	British	70 years
John William Shingfield	Director	24 Jul 1992	21 Aug 1992	British	94 years
Julie Dawn Green	Director	14 Oct 2014	11 Jul 2018	British	57 years
Lindsey Claire Rix	Director	11 Jun 2019	30 Mar 2020	British	46 years
Lindsey Claire Rix	Director	31 Mar 2020	29 Apr 2020	British	46 years
Mark Steven Hodges	Director	15 Dec 2006	30 Apr 2010	British	61 years
Matthew Ross Mcgill	Director	9 Jan 2018	20 Sept 2021	British	51 years
Michael Terence Kirsch	Director	8 May 2006	14 Sept 2006	British	65 years
Nicolaos Nicandrou	Director	15 Dec 2006	27 Apr 2009	British	61 years
Patrick Colm Peter Tiernan	Director	7 Mar 2018	28 Jul 2020	Irish	51 years
Philip Craig Willcock	Director	10 Aug 2011	2 Dec 2013	British	55 years
Philip Gordon Scott	Director	1 Aug 1993	28 Nov 2002	British	72 years
Richard Cecil Riseborough	Director	21 Aug 1992	30 Jun 1999	British	82 years
Rob Ian Houghton	Director	7 Feb 2011	18 Jun 2012	English	60 years
Robin Matthew Barker	Director	25 Oct 2021	1 Aug 2022	Italian	54 years
Rodney Philip Prezeau	Director	6 Aug 2015	30 Apr 2017	British	57 years
Roger Bellinger	Director	21 Aug 1992	31 Mar 1994	British	87 years
Ronald Calver	Director	24 Jul 1992	30 Jun 1993	British	81 years
Simon Roger Marsden	Director	31 Mar 2020	31 Jan 2024	British	53 years
Stephen Andrew Joseph Mann	Director	21 Jul 1999	28 Nov 2002	British	61 years
Stuart Edmund Robinson	Director	8 Mar 2018	30 Nov 2021	British	54 years
Thomas Anthony Kelly	Director	24 Jul 1992	21 Aug 1992	British	84 years
Timothy Richard Orton	Director	1 Aug 2013	7 Jan 2019	British	55 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	67 years
William Ernest Burnside	Director	5 Apr 2016	15 Mar 2019	British	60 years