Officers & Directors

2 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	United Kingdom	-	-
John Cowan	Director	23 Jun 2015	British	79 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Reginald Collins	Director	14 Dec 1999	30 May 2000	British	72 years
Alan Steven Wilkinson	Director	20 May 1996	28 Oct 1998	British	68 years
Alan Steven Wilkinson	Secretary	24 Feb 1998	28 Oct 1998	British	-
Antony Peter Drain	Director	19 Mar 1998	10 Sept 1999	British	66 years
Antony Peter Drain	Secretary	28 Oct 1998	31 Aug 1999	British	-
Barry Gilbert Parsons	Director	22 Oct 1999	30 Jun 2000	British	69 years
David John Burlison	Director	24 Sept 2015	29 Mar 2017	British	53 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Elizabeth Andrea Gray	Secretary	1 Jun 2004	8 Jun 2007	British	-
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	11 Aug 2011	7 Jan 2014	British	63 years
Ivan Martin	Director	31 Jan 2001	28 Oct 2002	British	71 years
James Allen Newman	Director	8 Jan 2014	30 Jun 2015	British	62 years
Jeffrey Pinnick	Secretary	20 May 1996	24 Feb 1998	British	-
John Trevor Newham	Director	26 Sept 1992	30 Jun 2000	British	66 years
Julie Ann Sadler	Director	26 Jun 2013	20 Dec 2013	British	55 years
Kevin John Budge	Director	28 Jul 2000	30 Aug 2002	British	65 years
Kim Michelle Rennie	Secretary	31 Aug 1999	13 Sept 1999	British	-
Mark Thomas Wadelin	Director	28 May 2004	30 Jun 2010	British	65 years
Michael Alastair Couzens	Director	25 Jan 2000	28 Feb 2013	British	62 years
Nicholas Kelly	Director	10 Aug 1999	1 Jun 2002	British	56 years
Nicholas Paul Ansell	Director	26 Sept 1992	20 Sept 2001	British	66 years
Nicholas Paul Ansell	Secretary	26 Sept 1992	20 May 1996	British	-
Nigel Parry Barnard	Director	20 May 1996	8 Jun 1998	British	85 years
Paul Christopher Waters	Secretary	30 May 2000	30 Nov 2002	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Roland Trueman	Director	13 Sept 1999	30 May 2000	British	66 years
Paul Roland Trueman	Secretary	13 Sept 1999	30 May 2000	British	-
Raymond Bernard Fear	Director	21 Jul 2000	11 May 2001	British	80 years
Richard Laurence Ham	Secretary	30 Nov 2002	1 Jun 2004	British	-
Robert Gordon Ellis	Secretary	8 Jun 2007	31 Dec 2009	British	-
Rupert Hugo Wynne Robson	Director	30 Nov 1998	14 Dec 1999	British	65 years
Sharon Marie Theresa Ward	Director	15 Apr 2002	30 Aug 2002	British	56 years
Simon David Kay	Director	10 Aug 1999	30 Nov 2000	British	58 years
Steven Richard Pearson	Director	20 Aug 2001	2 Oct 2002	British	68 years
Thomas Pyle	Director	2 Oct 2002	28 May 2004	British	73 years
Timothy Sandiford Greenwood	Director	26 Sept 1992	6 Jan 1999	British	67 years