Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gillian Margaret Cattell	Director	1 Sept 2021	British	48 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-
Peter Moffat	Director	1 Sept 2021	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wilkinson	Director	29 May 1997	19 Oct 1999	British	76 years
Alexis Edward Tobin	Director	11 Oct 2010	21 Oct 2014	Irish	52 years
Andrew Michael Baker	Director	1 Oct 2004	8 Mar 2007	British	65 years
Angela Mary Cunningham	Secretary	1 Oct 2004	19 Jan 2011	British	-
Anthony Eric Scott	Director	6 Feb 1993	10 May 1994	British	75 years
Anthony Hennessey-brown	Director	10 May 1994	7 Mar 1996	British	84 years
Carolyn Jean Down	Secretary	19 Jan 2011	31 Oct 2012	-	-
Colin Henry Senior	Director	6 Feb 1993	10 May 1994	British	83 years
Craig Catherall	Director	5 Dec 2012	1 Sept 2021	British	52 years
Danny Andrew Duke	Director	6 Jan 2009	11 Oct 2010	British	58 years
David Bermingham	Director	1 Jan 1999	23 Feb 2000	British	-
Duncan Adam Jones	Director	25 Feb 1999	1 Oct 2004	British	59 years
Fiona Louise Mccarthy	Director	1 Oct 2004	6 Jan 2009	British	55 years
Graham Colin Clemett	Director	1 Oct 2004	1 Jun 2007	British	65 years
Graham Frederick Randell	Director	1 Jan 1997	2 May 1997	British	76 years
Graham Rhys Rolfe	Director	6 Jan 2009	11 Oct 2010	British	56 years
Harry Mccrea Roome	Director	17 Jan 2000	26 Apr 2000	British	71 years
Haydon Yates	Director	10 May 1994	23 Feb 2000	British	73 years
Ian Edward Herbert	Director	9 Jul 1997	29 Aug 1997	British	63 years
Ian Michael Merriman	Director	11 Mar 2009	11 Oct 2010	British	63 years
James Keith Haslett	Director	29 Aug 1997	23 Feb 2000	British	72 years
James Michael Goddard	Director	26 Apr 2000	5 Mar 2004	British	66 years
James William Lett	Director	11 Oct 2010	28 Jul 2011	British	53 years
John Fraser Greenshields	Director	5 Mar 2004	1 Oct 2004	British	55 years
John Henry Edmund Wells	Director	29 May 1997	25 Feb 1998	British	67 years
John Martin Rushton-turner	Director	1 Jan 1999	25 Feb 1999	British	60 years
John Wilfred Thirlwell	Director	6 Feb 1993	30 Oct 1995	British	72 years
Malcolm Ian Cameron	Director	1 Jan 1999	26 Apr 2000	British	84 years
Marina Louise Thomas	Secretary	21 May 2004	1 Oct 2004	British	-
Michael Vincent Fawcett Allsop	Director	6 Feb 1993	31 Dec 1996	British	81 years
Michel St.john Ashley	Director	31 Jan 1996	6 Aug 1997	British	71 years
Neeraj Kapur	Director	1 Jun 2007	6 Jan 2009	British	60 years
Neil Stephen Coulbeck	Director	6 May 1997	1 Jan 1999	British	73 years
Paul Carpenter	Director	4 Oct 2001	1 Oct 2004	British	69 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	21 May 2004	British	-
Paul Vincent Taylor	Director	1 Jan 1999	16 Dec 1999	British	63 years
Richard Piers Ashworth Bull	Director	6 Feb 1993	28 Jun 1996	British	81 years
Robert Andrew Horrocks	Director	16 Jan 2015	1 Sept 2021	British	49 years
Robert Hough	Director	4 Oct 2001	10 Sept 2002	British	70 years
Robert Ian Stewart Henley	Director	1 Oct 2004	6 Jan 2009	British	67 years
Robert James Whittick	Director	6 Jan 2009	11 Mar 2009	British	58 years
Robert Mark Houghton	Director	28 Jul 2011	5 Dec 2012	British	54 years
Roger William Byatt	Director	6 Feb 1993	10 Jun 1996	British	85 years
Sally Elizabeth Lewis	Secretary	6 Feb 1993	18 Feb 1999	British	-
Simon Jeremy Collins	Director	29 May 1997	30 Jan 1998	British	65 years
Timothy John Donald Boag	Director	1 Jan 1999	1 Oct 2004	British	61 years