Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Toby Rougier	Director	8 Sept 2017	British	58 years	England
Alison Elizabeth Mulholland	Secretary	31 Jul 2024	-	-	-
Steven Mark Pickering	Director	1 Mar 2024	British	46 years	United Kingdom
William Leon David Chalmers	Director	2 Aug 2019	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Michie	Director	10 Nov 1997	18 Oct 2001	British	77 years
David Jarvis	Secretary	31 Jul 2000	1 Jul 2002	British	-
David John Joyce	Director	15 May 1997	10 Nov 1997	British	64 years
David Ralph Chalk	Director	6 Jul 2018	31 Dec 2018	British	67 years
Deborah Ann Saunders	Director	18 Oct 2001	6 Jan 2010	Other	65 years
Graham Staples	Secretary	1 Jan 1994	9 May 1994	British	-
Gregory James Polack	Director	15 May 1997	10 Nov 1997	British	62 years
Helen Louise Williams	Director	13 Nov 2015	24 Apr 2017	British	57 years
Helen Suzanne Rodgers	Director	10 Nov 1997	11 Oct 2001	British	61 years
John Keith Taylor	Secretary	9 May 1994	15 Jun 1995	British	-
Karen Kristina Parker	Secretary	10 Nov 1997	31 Jul 2000	British	-
Karen Mary Portsmouth	Secretary	1 Jul 2002	31 Dec 2009	British	-
Keith Richard Greenough	Director	4 Jan 1993	15 May 1997	British	75 years
Leonard Alan Storey	Secretary	4 Jan 1993	1 Jan 1994	British	-
Lloyds Secretaries Limited	Corporate Secretary	21 Mar 2011	28 Sept 2017	United Kingdom	-
Marc-john Boston	Director	17 Jun 2010	30 Dec 2016	British	53 years
Mark George Culmer	Director	26 Jun 2017	1 Aug 2019	British	63 years
Michael Roger Hatcher	Director	10 Nov 1997	14 Feb 2010	British	66 years
Paul Gittins	Secretary	28 Sept 2017	31 Jul 2024	-	-
Richard Horner	Director	24 Apr 2017	26 Jun 2017	British	56 years
Sarah Barford Wilks	Director	10 Nov 1997	27 Jun 2002	British	59 years
Sarah Barford Wilks	Secretary	15 Jun 1995	10 Nov 1997	British	-
Sharon Noelle Slattery	Director	18 Oct 2001	13 Nov 2015	Irish	59 years
Stephen Alexander Byron	Director	8 Feb 2019	1 Mar 2024	British	58 years
Timothy Michael Dawson	Director	4 Jan 1993	15 May 1997	British	74 years