Officers & Directors

2 Active 80 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	9 Nov 2000	United Kingdom	-	-
David Rowley Rose	Director	12 Jun 2019	British	76 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Henri Pierre Dromer	Director	5 Jan 2009	29 Sept 2011	French	72 years
Alan Gadd	Director	18 Sept 2001	31 Mar 2005	British	66 years
Andrew Mark Beswick	Director	20 Dec 2012	1 Sept 2014	British	57 years
Andrew Robert Myles Brown	Director	2 Feb 2016	22 Jul 2016	British	58 years
Angela Charlotte Seymour-jackson	Director	20 Jan 2009	31 Dec 2010	British	60 years
Barry Bryan Knights	Secretary	5 Mar 1993	13 Apr 1993	British	-
Barry Michael Wingrove	Director	21 Mar 1997	29 Sept 1999	British	87 years
Bernard Andrew Curran	Director	20 Jul 2012	7 Mar 2014	British	58 years
Brian Malcolm Hamilton Bussell	Director	12 Nov 2001	10 Dec 2002	British	66 years
Cathryn Elizabeth Riley	Director	12 Feb 2007	31 Dec 2008	British	64 years
Christopher Stephen Armstrong	Director	1 Jan 1996	30 Apr 1997	British	82 years
Clifford James Abrahams	Director	1 Jul 2015	31 Dec 2015	British	59 years
David Alexandre Simon Dahan	Director	25 Jun 2012	31 Mar 2016	French	57 years
David Barclay Barral	Director	6 Apr 2005	13 Feb 2007	British	64 years
David Clayton	Director	5 Apr 2017	12 Jun 2019	British	64 years
David Ernest Parker	Secretary	13 Apr 1993	15 Mar 1999	British	-
David Ross Hilton Heslop	Director	2 Aug 2001	13 Feb 2007	British	66 years
David Rowlinson	Director	10 Nov 1997	19 Sept 2000	British	69 years
David Stephen Skinner	Director	10 Feb 2017	8 Mar 2019	British	57 years
Dudley Mark Hewitt Skinner	Director	13 Nov 1998	18 Jan 2001	British	70 years
Edward Eliphalet Potter	Director	9 Jun 2014	19 Oct 2015	American	67 years
Emily Cherry Bishop	Director	6 Apr 1999	7 Apr 2000	British	80 years
Eric Michael Sandland	Director	11 Apr 1994	30 Sept 1994	British	88 years
Erich Paul Gerth	Director	21 Apr 2010	20 Jul 2012	American	63 years
Geoffrey John Mason Shaw	Director	5 Mar 1993	31 Dec 1995	British	83 years
Gillian Barbara Cass	Director	16 Jun 2016	8 Feb 2017	British	50 years
Graeme John Hourston Miller	Director	20 Dec 2017	8 Mar 2019	British	58 years
Graham Stirling Boffey	Director	18 Feb 2011	5 Dec 2012	British	63 years
Iain Keith Buckle	Director	4 Jun 2014	12 Jun 2019	British	58 years
Ian Andrew Rae	Director	12 Nov 2001	16 Jul 2003	British	63 years
James Allen Newman	Director	22 Nov 2001	1 Jun 2005	British	62 years
James Anthony Heyworth-dunne	Director	1 Jan 1996	31 Oct 1999	British	82 years
Jane Hamilton	Director	12 Jun 2019	31 Jan 2020	British	44 years
Jeremy Hart Leadsom	Director	6 Apr 2017	8 Mar 2019	British	67 years
Jeremy Keith Soutter	Director	18 Nov 1999	22 Nov 2001	British	64 years
John David Stanforth	Director	1 Jan 1996	30 Sept 1996	British	85 years
John Misselbrook	Director	10 May 2014	23 Nov 2017	British	76 years
John Paul Clougherty	Director	5 Jan 2009	27 Mar 2012	British	60 years
John Robert Lister	Director	9 Jul 2009	7 Jun 2011	British	68 years
Jonathon Ronald Herbert	Director	7 Jan 1997	13 Nov 1998	British	70 years
Julie Dawn Green	Director	31 Jul 2013	1 Sept 2014	British	57 years
Keith Jones	Director	8 Nov 1999	14 Nov 2001	British	74 years
Kevin Anthony Moss	Director	7 Jun 2011	13 Mar 2012	British	60 years
Linda Woolterton	Director	13 Nov 1998	19 Sept 2000	British	69 years
Mark Jeffrey Buckley	Director	23 Apr 2009	12 Nov 2009	United States	64 years
Mark Steven Hodges	Director	12 Feb 2007	30 Apr 2010	British	61 years
Mary Elizabeth Ward	Secretary	16 Mar 1999	9 Nov 2000	British	-
Maurice Gerard Quirke	Director	18 Oct 1999	14 Nov 2001	British	66 years
Melvyn Robert Harold Lay	Director	1 Jan 1996	19 Sept 2000	British	79 years
Michael David Thomas Craston	Director	22 Mar 2016	8 Feb 2017	British	68 years
Michael David Thomas Craston	Director	1 Nov 2017	8 Mar 2019	British	68 years
Michael Nicholas Biggs	Director	5 Mar 1993	30 Dec 1994	British	74 years
Michael Norris Urmston	Director	12 Nov 2001	10 Dec 2002	British	77 years
Michael Terence Kirsch	Director	2 Aug 2001	31 Mar 2005	British	65 years
Michael Terence Kirsch	Director	29 Jun 2005	14 Sept 2006	British	65 years
Nicholas Andrew Courtenay-smith	Director	1 Apr 1994	13 Nov 1998	British	76 years
Nicolaos Nicandrou	Director	30 Nov 2006	27 Apr 2009	British	61 years
Patrick John Neville	Director	29 Sept 2011	20 Jul 2012	British	66 years
Patrick John Neville	Director	16 Apr 2014	30 Jun 2015	British	66 years
Patrick Joseph Edward Smith	Director	1 Oct 1996	13 Nov 1998	British	77 years
Peter Frederick Baynham	Director	1 Oct 1994	31 Dec 1995	British	73 years
Philip Charles Easter	Director	22 Mar 1995	31 Dec 1995	British	73 years
Philip Gordon Scott	Director	5 Mar 1993	13 Nov 1998	British	72 years
Philip John Tindal	Director	10 Nov 1997	13 Nov 1998	British	79 years
Richard Alan Sidwell	Director	13 Nov 1998	19 Sept 2000	British	70 years
Richard Antony Johns	Director	19 Sept 2000	22 Nov 2001	British	58 years
Richard John Harvey	Director	21 Jul 1993	31 Dec 1995	British	76 years
Richard Marcus Prew	Director	5 May 2000	27 Nov 2000	British	59 years
Roger Bellinger	Director	5 Mar 1993	31 Mar 1994	British	87 years
Ronald Calver	Director	5 Mar 1993	30 Jun 1993	British	81 years
Simon Timothy Quick	Director	30 Jul 2003	16 Dec 2005	British	65 years
Siobhan Geraldine Boylan	Director	5 Jan 2009	21 Jul 2011	British	57 years
Stephen Andrew Joseph Mann	Director	29 Mar 2005	20 Jul 2005	British	61 years
Stewart Cazier	Director	13 Nov 1998	16 Sept 2000	British	61 years
Susan Patricia Janet Ebenston	Director	17 Dec 2014	8 Mar 2019	British	67 years
Suzanne Guy	Director	26 Jun 2002	30 Sept 2006	British	62 years
Thomas Aird Fraser	Director	1 Jan 1996	10 Nov 1997	Australian	67 years
Timothy Richard Orton	Director	15 May 2006	1 Mar 2007	British	55 years
Timothy Richard Orton	Director	26 Jan 2009	27 Feb 2015	British	55 years
Toby Emil Strauss	Director	30 Mar 2010	23 May 2011	British	67 years