Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	29 Sept 2000	United Kingdom	-	-
Helen Potter	Director	14 Sept 2021	British,german	44 years	United Kingdom
Karina Jane Bye	Director	14 Sept 2021	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Beckett	Director	8 Nov 2018	22 Jan 2020	British	50 years
Andrew James Morrish	Director	8 Nov 2018	23 Mar 2021	British	58 years
Aviva Company Secretarial Services Limited	Corporate Director	22 Jun 2006	29 Sept 2006	United Kingdom	-
Aviva Director Services Limited	Corporate Director	22 Jun 2006	29 Sept 2006	-	-
Bridget Fiona Mcintyre	Director	23 Sept 2002	9 Jun 2005	British	65 years
Bruce Forbes	Director	13 Aug 1999	30 Jun 2000	British	69 years
Bryan Peter Jenkins	Director	1 Nov 2000	5 Aug 2002	British	71 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Cathryn Elizabeth Riley	Director	5 Aug 2002	1 Jul 2003	British	64 years
Christopher William Duffy	Nominee Director	24 Jun 1992	5 Aug 1992	British	69 years
Clyde Secretaries Limited	Corporate Secretary	24 Jun 1992	5 Aug 1992	United Kingdom	-
Clyde Secretaries Limited	Corporate Secretary	3 Sept 1992	27 Jun 1997	United Kingdom	-
David Ernest Parker	Secretary	14 Aug 1997	27 May 1999	British	-
David John Ramsay Mcmillan	Director	29 Sept 2006	23 Aug 2010	British	60 years
Diane Margaret Thirkettle	Secretary	28 May 1999	29 Sept 2000	British	-
Dominic John Clayden	Director	20 Dec 2011	4 Dec 2013	British	60 years
James Allen Newman	Director	22 Dec 1998	30 Sept 1999	British	62 years
Janice Deakin	Director	1 Apr 2010	13 Aug 2013	British	59 years
Jim Mckay	Director	14 Aug 1997	22 Dec 1998	British	69 years
John Robert Kitson	Director	23 Sept 2002	15 Jul 2003	British	66 years
John Robert Kitson	Director	7 Jul 2008	25 Mar 2010	British	66 years
John Seaton	Director	29 Sept 2006	24 Apr 2008	British	68 years
Jonathan Marsh	Director	22 Jan 2020	14 Sept 2021	British	36 years
Marcus Ashley Aldren	Director	3 May 2011	18 Sept 2012	British	61 years
Mark Steven Hodges	Director	1 Jul 2003	22 Jun 2006	British	61 years
Mary Elizabeth Ward	Secretary	27 Jun 1997	13 Aug 1997	British	-
Nigel Sinclair Meyer	Director	2 Oct 2007	9 Jul 2008	British	59 years
Patrick Joseph Edward Smith	Director	27 Jun 1997	12 Aug 1999	British	77 years
Patrick Joseph Robert Snowball	Director	1 Jul 2003	22 Jun 2006	British	76 years
Philip Charles Easter	Director	9 Jun 2005	22 Jun 2006	British	73 years
Philip Spencer Bayles	Director	13 Aug 2013	8 Nov 2018	British	59 years
Richard Harold Spicker	Director	7 Jul 2008	3 May 2011	British	71 years
Robert Ian Leyman Townend	Director	4 Dec 2013	8 Nov 2018	British	59 years
Robin Lloyd Spencer	Director	19 Nov 1999	1 Nov 2000	British	56 years
Roderick Warren Redding	Director	5 Aug 1992	27 Jun 1997	British	87 years
Scott Egan	Director	12 Feb 2001	17 Feb 2003	British	55 years
Scott Egan	Director	29 Sept 2006	2 Oct 2007	British	55 years
Sean Egan	Director	1 Apr 2010	20 Dec 2011	Irish	70 years
Sean Egan	Director	1 Jan 2007	10 May 2007	Irish	70 years
Stephen Forder Pond	Director	8 Nov 2018	14 Sept 2021	British	57 years
Thomas John Henderson	Director	27 Jun 1997	28 Aug 2002	British	75 years
Timothy Andrew Wood	Director	27 Jun 1997	13 Aug 1997	British	64 years