Officers & Directors

2 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Gareth Elliott	Director	2 Oct 2023	British	45 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan John Clark	Director	30 May 1994	30 Sept 1994	British	72 years
Andrew David Fairhurst	Secretary	30 May 1992	23 Aug 1993	British	-
Bernard Leigh Hickman	Director	1 Jan 2005	30 Jan 2006	British	51 years
Carlos Guillermo Gustavo Thibaut	Director	6 Sept 2000	30 Jul 2002	British	68 years
Carol Ann Dockrell	Secretary	20 Jun 1997	6 Feb 1998	British	-
Christopher John Last	Director	7 Dec 1993	16 Sept 1994	British	70 years
Christopher Roger David Hollingdale	Director	24 Jul 2019	17 Feb 2023	British	42 years
Colin Charles Harris	Director	30 May 1992	7 Nov 1996	British	82 years
David Maltby	Director	13 Nov 1992	31 Dec 2000	British	81 years
Duncan Crocker	Director	14 Oct 2010	31 Dec 2013	British	68 years
Duncan Crocker	Director	16 Feb 1999	6 Sept 2000	British	68 years
Gareth John Hoskin	Director	1 Jan 1998	16 Feb 1999	British	66 years
Gary Peter Burchett	Director	22 Jan 2007	14 Oct 2010	British	62 years
Geoffrey Michael Wright	Director	13 Nov 1992	31 Oct 1993	British	62 years
Graham Trevor Anthony Newitt	Director	30 Jul 2002	22 Mar 2004	British	66 years
Jeffrey William Wilson	Director	13 Nov 1992	10 Sept 1993	British	69 years
John Brackenridge Pollock	Director	2 Mar 1995	23 Sept 1996	Scottish	68 years
John Brackenridge Pollock	Director	22 Jan 2007	10 Jul 2007	British	68 years
John Leonard Shearman	Director	6 Sept 1995	23 Sept 1996	British	73 years
Julie Patricia Seabrook	Secretary	18 Dec 1998	1 Oct 2002	British	-
Kevin William Webb	Director	31 Dec 2017	24 Aug 2022	British	61 years
Lawrence Kevin Penney	Director	30 May 1992	1 Feb 1996	British	77 years
Lawrence Kevin Penney	Director	10 Apr 1997	27 Oct 2005	British	77 years
Lee Beadman	Director	16 Jan 1995	12 Mar 1999	British	65 years
Mark Julian Gregory	Director	9 Dec 1998	9 Sept 2000	British	63 years
Mark Newton	Director	7 Apr 1997	28 Oct 1998	British	71 years
Mark Peter Kelly	Director	1 Feb 1996	10 Apr 1997	British	69 years
Martin Charles Noone	Director	13 Jan 2014	27 Nov 2015	British	60 years
Michael Ian Stoop	Director	20 Mar 2001	31 Oct 2014	British	71 years
Neville Russell Walton	Director	7 Nov 1996	6 Feb 1998	British	73 years
Nicolas John Thatcher	Director	13 Nov 1992	29 Apr 1994	British	80 years
Paul Douglas Stewart	Director	13 Nov 1992	30 Apr 1997	British	66 years
Paul John Mitchener	Director	22 Mar 2004	22 Jan 2007	British	65 years
Peter Rowntree	Director	13 Nov 1992	1 Feb 1994	British	78 years
Richard Alan Beer	Director	16 Feb 1999	9 Sept 2000	British	59 years
Robert Peter Sewell	Director	2 Jul 2001	27 Mar 2007	Irish	62 years
Robin Ashley Phipps	Director	1 Aug 1998	22 Jan 2007	British	76 years
Sally Jane Williams	Secretary	6 Feb 1998	18 Dec 1998	British	-
Simon Richard Griffiths	Director	17 Feb 2023	22 Jul 2025	British	57 years
Stephen Alan Goodall	Director	19 Jan 2009	20 Mar 2017	British	56 years
Stephen Charles Addison Smith	Director	27 Oct 2005	31 Dec 2017	British	69 years
Stephen John Tearle	Director	13 Mar 2007	1 May 2009	British	53 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	18 Apr 1997	British	-
Vanessa White	Director	6 Sept 2000	25 Sept 2019	British	61 years
Vijay Subramanyam Ayer	Secretary	6 May 1997	20 Jun 1997	British	-