Officers & Directors

3 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	20 Feb 2015	United Kingdom	-	-
Sarah-jayne O'donovan	Director	15 Feb 2013	British	56 years	England
Stephen Lynch	Director	17 Sept 2021	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lishman	Director	21 Feb 2019	9 Aug 2023	British	45 years
Alan Evans	Director	30 Sept 2000	26 Jan 2004	British	65 years
Alan White	Director	12 Jul 1999	10 Jul 2002	British	71 years
Ali Riaz Chaudhry	Director	19 Jan 2010	19 Jan 2010	Pakistani	54 years
Ali Riaz Chaudhry	Director	12 Apr 2010	14 Jun 2011	Pakistani	54 years
Alistair Kenneth Mcgeorge	Director	12 Jul 1999	19 Aug 2002	British	67 years
Andrew Duce Bennett	Director	31 May 1991	2 May 1992	British	73 years
Arnold Iversen	Director	26 Jan 2004	25 Aug 2006	British	79 years
Christopher Smith	Director	1 Nov 1996	12 Jul 1999	British	70 years
Christopher Smith	Secretary	1 Nov 1996	12 Jul 1999	British	-
Craig John Evans	Director	16 Jul 2013	26 Jun 2018	British	57 years
David Nigel Geoffrey Small	Director	2 May 1992	1 Nov 1996	British	83 years
David Thomas Arden	Director	30 Jun 2010	15 Sept 2011	British	57 years
David Wallace Kershaw	Director	25 Nov 2003	20 Feb 2015	British	70 years
David William Kelly	Director	6 Mar 2017	3 Aug 2018	British	48 years
Diane Black	Director	20 Apr 2010	9 Dec 2011	British	54 years
Elizabeth Grace Chambers	Director	6 Dec 2006	30 Nov 2009	American	64 years
Euan Imrie	Director	19 Aug 2002	25 Nov 2003	British	68 years
Frederic Nze	Director	2 Aug 2002	1 Jan 2004	French	58 years
Gary Maydon	Director	31 May 1991	16 Jul 1991	British	69 years
Gary Maydon	Secretary	31 May 1991	16 Jul 1991	British	-
Gregor Frank Ball	Director	10 Jul 2002	20 Aug 2004	British	63 years
Huw Livsey Alderman	Director	2 May 1992	1 Jan 1993	British	75 years
Huw Livsey Alderman	Secretary	2 May 1992	1 Jan 1993	British	-
Iain David Smith	Director	1 Nov 1996	2 Aug 2002	British	74 years
Ian Antony Bullock	Director	20 Dec 2000	2 Aug 2002	British	72 years
Ian Paul Jenkins	Director	17 Mar 2014	20 Feb 2015	British	51 years
James Philip Le Brocq	Director	2 Oct 2006	6 Feb 2007	British	60 years
Janet Elizabeth Thomson	Director	1 Jan 1993	1 Sept 1995	British	74 years
Janet Elizabeth Thomson	Secretary	1 Jan 1993	1 Sept 1995	British	-
Jennie Knight	Director	13 Jul 2017	10 Aug 2018	British	48 years
John Keith Coulter	Director	2 Aug 2002	21 Jun 2006	American	64 years
John Paul Mackin	Director	12 Jan 2007	30 Apr 2009	English	69 years
John Simon Pears	Director	8 Apr 2014	20 Feb 2015	British	53 years
Julian Michael Winfield	Director	12 Jan 2007	30 Jun 2010	British	56 years
Kate Coulson	Director	30 Jul 2018	1 Sept 2021	British	60 years
Mark Antony Murphy	Director	3 Oct 2011	17 Mar 2014	British	60 years
Mark Steven Shea	Director	2 Aug 2002	1 Jan 2004	British	62 years
Michael Patrick Wynne	Director	12 Jul 1999	30 Sept 2000	British	78 years
Mona Lynn Jantzi	Director	20 Feb 2015	21 Jul 2017	American	59 years
Muhterem Gokce Yucealpan	Director	30 Jul 2018	24 May 2022	Turkish	48 years
Neil Chandler	Director	30 Jun 2010	16 Apr 2014	British	55 years
Nicholas Clements	Director	31 Aug 2011	16 Jul 2013	American	48 years
Oliver John White	Director	6 Dec 2006	20 Feb 2017	British	58 years
Owen Woodley	Director	1 Jan 2004	31 Mar 2005	British	59 years
Paul Gerard Turner	Director	31 Mar 2005	31 Jul 2006	British	62 years
Peter Stuart Crook	Director	1 Jan 2004	31 Mar 2005	British	63 years
Richard Henry Meddings	Director	12 Jul 1999	20 Dec 2000	British	68 years
Richard Llewellyn Davies	Director	31 Mar 2005	2 Oct 2006	British	61 years
Richard Valentine Mills	Director	16 Jul 1991	2 May 1992	British	71 years
Richard Valentine Mills	Secretary	16 Jul 1991	19 Apr 1993	British	-
Robert Stephen Chapman	Director	12 Jul 1999	2 Aug 2002	British	75 years
Shop Direct Secretarial Services Ltd	Corporate Secretary	12 Jul 1999	20 Feb 2015	United Kingdom	-
Stephen Paul Baker	Director	20 Aug 2004	29 Sept 2006	British	70 years
Steven Philip Martin	Director	1 Sept 1995	1 Nov 1996	British	68 years
Steven Philip Martin	Secretary	1 Sept 1995	1 Nov 1996	British	-