Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Farheen Ahmad	Director	14 Feb 2020	British	39 years	England
Inchcape Corporate Services Limited	Corporate Director	1 Apr 2013	United Kingdom	-	-
Inchcape Uk Corporate Management Limited	Corporate Secretary	6 Oct 2004	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Schofield	Director	17 Jan 1995	18 Jun 1999	British	76 years
Anton Clive Jeary	Director	1 Feb 2001	4 Jul 2019	British	69 years
Barry John Gilmore	Director	14 May 2003	30 Jun 2006	British	78 years
Brian Philip Back	Director	18 Aug 1997	15 Feb 2002	British	79 years
Clifford John Deller	Director	7 Dec 2004	1 Apr 2013	British	66 years
Colin Graham Brown	Director	10 Oct 1997	30 Sept 2000	British	68 years
Dale Francis Butcher	Director	1 Oct 2011	1 Apr 2013	British	71 years
David John Newbury	Director	1 Oct 2011	1 Apr 2013	British	77 years
Edward Anthony Ives	Director	30 Apr 2007	1 Apr 2013	British	78 years
Edward Anthony Ives	Director	18 Aug 1997	29 Aug 2003	British	78 years
Edward James Dowler	Director	23 Mar 2010	1 Apr 2013	British	79 years
Elizabeth Ann Newlands	Secretary	31 Dec 1992	28 Jul 1998	British	-
James Garry Campbell	Director	8 Apr 1992	30 Jun 1996	British	81 years
John Anthony Leslie Greenfield	Director	1 Oct 2011	1 Apr 2013	British	76 years
John Charles Whiteman	Director	8 Apr 1992	30 Jun 1999	British	76 years
John Goodacre	Director	26 Jul 2002	31 Oct 2004	British	76 years
John Meaden	Director	23 Feb 2004	24 Feb 2010	British	77 years
John Michael Heathcote Light	Director	8 Apr 1992	22 Aug 1996	British	73 years
Karen Comber	Director	1 Mar 2012	1 Apr 2013	British	60 years
Keith Walter Nash	Director	7 Mar 1994	26 Sept 1994	British	72 years
Lewis John Arthur	Director	1 Jun 2002	31 Oct 2004	British	64 years
Loviting Limited	Corporate Nominee Director	31 Mar 1992	9 Apr 1992	United Kingdom	-
Marc Arthur Ronchetti	Director	1 Jul 2007	28 Oct 2011	British	50 years
Marie Barry	Director	18 Jun 1999	1 Feb 2001	Irish	62 years
Mark Stuart Leeder	Director	15 Apr 2010	28 Oct 2011	British	51 years
Martin Peter Wheatley	Secretary	28 Jul 1998	6 Oct 2004	British	-
Michael John Gotts	Director	18 Aug 1997	1 May 2007	British	91 years
Norman Leonard Holmes	Director	10 Apr 1992	1 Dec 1998	British	76 years
Paul Anthony Hewitt Wallwork	Director	15 Feb 2002	31 Oct 2004	British	64 years
Peter Edwards	Director	1 Feb 2001	30 Apr 2002	British	82 years
Rachel Jane Evans	Secretary	9 Apr 1992	31 Dec 1992	British	-
Richard David Boult	Director	18 Jun 1999	17 May 2002	British	61 years
Robert Goodall	Director	1 Oct 2011	29 May 2012	British	84 years
Ross Russell Limited	Corporate Director	5 May 2005	5 Jul 2010	United Kingdom	-
Russell Peter Finch	Director	18 Jun 1999	16 Sept 1999	British	61 years
Ruth Lewis	Director	18 Aug 1997	10 Oct 1997	British	58 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	31 Mar 1992	9 Apr 1992	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	31 Mar 1992	9 Apr 1992	United Kingdom	-
Thomas Andrew Dale	Director	4 Jul 2019	29 Jan 2020	British	40 years
William Mark Geary	Director	10 Apr 1992	4 Mar 1994	British	79 years
Xavier Francis Kingsland	Director	1 Oct 2011	1 Apr 2013	British	77 years