Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Wingrave	Director	10 Oct 2022	British	51 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Pauline Mannion	Director	24 Apr 2025	Irish	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	19 Jan 2010	28 Oct 2014	British	66 years
Alan Wilkinson	Director	29 May 1997	19 Oct 1999	British	77 years
Allen Peter Hing	Director	1 Oct 1992	1 Jan 1999	British	76 years
Andrew David Potter	Director	4 Apr 2014	8 Apr 2019	British	48 years
Andrew Michael Haigh	Director	1 Oct 1992	1 Sept 1993	British	68 years
Andrew Pinfield	Director	28 Oct 2014	21 Jan 2016	British	55 years
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Carlotta Talbot	Director	19 Jan 2010	4 Apr 2014	British.	56 years
Christian James Mathews	Director	1 Apr 2008	10 Aug 2009	British	53 years
Christopher Stephen Bates	Director	1 Apr 2008	19 Jan 2010	British	57 years
Claire Elizabeth Morin	Director	30 Sept 2018	10 Oct 2022	British	48 years
Daksheshkumar Bhupendrakumar Patel	Director	1 Dec 1993	29 Aug 1997	British	66 years
Duncan Adam Jones	Director	25 Feb 1999	1 Oct 2004	British	60 years
Gillian Margaret Cattell	Director	26 Jul 2021	24 Apr 2025	British	49 years
Grahame Stewart Young	Director	21 Jan 2016	30 Sept 2018	British	65 years
Harry Mccrea Roome	Director	17 Jan 2000	26 Apr 2000	British	72 years
Haydon Yates	Director	1 Dec 1993	9 Jul 1997	British	74 years
James Keith Haslett	Director	29 Aug 1997	31 Jul 1999	British	73 years
James Michael Goddard	Director	26 Apr 2000	5 Mar 2004	British	67 years
John Fraser Greenshields	Director	5 Mar 2004	1 Oct 2004	British	56 years
John Henry Edmund Wells	Director	29 May 1997	31 Jul 1999	British	68 years
John Martin Rushton-turner	Director	1 Jan 1999	31 Jul 1999	British	61 years
Malcolm David Smith	Director	1 Oct 1992	15 Jan 1998	British	77 years
Malcolm Ian Cameron	Director	1 Jan 1999	26 Apr 2000	British	85 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Mark Patrick Wood	Director	28 Oct 2014	25 Jan 2016	British	58 years
Neal St John Moy	Director	1 Feb 2005	31 Dec 2008	British	59 years
Neil Stephen Coulbeck	Director	29 May 1997	9 Jul 1997	British	74 years
Paul Carpenter	Director	4 Oct 2001	15 Feb 2007	British	70 years
Paul Denzil John Sullivan	Director	19 Jan 2010	22 Oct 2014	British	60 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	21 May 2004	British	-
Paul Richard Aubery	Director	29 Mar 2007	18 Jan 2010	British	62 years
Paul Vincent Taylor	Director	1 Jan 1999	16 Dec 1999	British	64 years
Peter Trevor Godfrey Phillips	Director	1 Oct 1992	19 Feb 1993	British	82 years
Rachel Elizabeth Butlin	Secretary	1 Oct 1992	17 Dec 1992	British	-
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Robert Hough	Director	4 Oct 2001	10 Sept 2002	British	71 years
Sally Elizabeth Lewis	Secretary	17 Dec 1992	18 Feb 1999	British	-
Simon Jeremy Collins	Director	29 May 1997	30 Jan 1998	British	66 years
Simon Timothy Pattinson	Director	1 Apr 2008	19 Jan 2010	British	59 years
Stephen Brian Eighteen	Director	2 Oct 2004	19 Jan 2010	British	68 years
Steven James Roulston	Director	8 Apr 2019	26 Nov 2019	British	49 years
Steven James Spence	Director	26 Nov 2019	26 Jul 2021	British	49 years
Timothy John Donald Boag	Director	1 Jan 1999	30 Nov 2006	British	62 years
Trevor Vaughan Castledine	Director	2 Oct 2004	30 Oct 2008	British	57 years