Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Gandley	Secretary	26 Sept 2022	-	-	-
James Edward Brookes	Director	8 Jul 2024	British	49 years	England
Sandip Hasmukh Vaghela	Director	22 Apr 2020	British	45 years	England
Vijay Kumar Tank	Director	1 Feb 2025	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony David Cocker	Director	31 Mar 2004	4 Jul 2007	British	67 years
Bernd Wagner	Director	8 Dec 2017	31 Oct 2018	German	60 years
Caroline Louise Farbridge	Secretary	29 Apr 1994	28 Sept 1994	British	-
Chantal Benedicte Forrest	Secretary	30 Sept 1993	29 Apr 1994	British	-
Christopher James Lovatt	Director	18 Sept 2020	31 Jan 2025	British	57 years
Colin Roger Scoins	Director	1 Jan 2008	17 May 2010	British	71 years
David John Jackson	Director	31 Dec 1998	1 Jul 2002	British	73 years
David John Morgans	Director	1 Jan 2008	7 Jan 2013	British	56 years
David Robert Newitt	Director	3 Mar 2021	28 Jun 2024	British	58 years
Donald Bunce	Director	1 Apr 1993	29 Apr 1994	British	77 years
Donald Leiper	Director	7 Jan 2013	28 Jan 2016	British	62 years
E.on Uk Secretaries Limited	Corporate Secretary	7 Jan 2013	26 Sept 2022	United Kingdom	-
Elaine Phillippa Delamer House	Secretary	28 Sept 1994	10 Mar 1995	British	-
Euan Thomas Mcgregor	Director	1 Apr 1993	31 Aug 1994	British	68 years
Fiona Scott Stark	Secretary	13 Dec 1999	17 Apr 2000	British	-
Graham John Bartlett	Director	15 Jan 2001	4 Jul 2007	British	70 years
Graham Joseph Hall	Director	29 Apr 1994	31 Aug 1994	British	83 years
Graham Joseph Hall	Director	1 Apr 1997	31 Dec 1998	British	83 years
Ian Peter Fairclough	Secretary	17 Apr 2000	13 Jul 2012	British	-
Ivan Keith Adams	Director	1 Apr 1993	31 Aug 1994	British	83 years
James Timothy Lightfoot	Director	17 May 2010	7 Jan 2013	British	60 years
James Timothy Lightfoot	Director	28 Jan 2016	8 Dec 2017	British	60 years
John Anthony Ireton	Director	22 Aug 2016	23 Mar 2018	British	57 years
John Malcolm Chatwin	Director	24 Jun 1996	22 Jul 1996	British	81 years
John Malcolm Chatwin	Director	12 Nov 1996	1 Apr 1997	British	81 years
John Robert Heath	Director	1 Oct 1994	22 Jul 1996	British	75 years
Keith Eddington	Director	3 Jun 1996	29 May 1998	British	80 years
Keith Plowman	Director	5 Mar 2002	1 Jan 2008	British	68 years
Mark Lindsay Bygraves	Secretary	31 Dec 1998	13 Dec 1999	British	-
Mark Robert Draper	Director	5 Mar 2002	31 Mar 2004	British	63 years
Michael Geoffrey Wake	Director	22 Aug 2016	27 Feb 2024	British	56 years
Michael Robert Day	Director	4 Apr 2018	29 Nov 2019	British	48 years
Michael Robert French	Director	1 Nov 2018	18 Sept 2020	German	58 years
Nicholas Peter Baldwin	Director	29 Jun 1999	1 Jul 2002	British	74 years
Nigel Paul Dewbery	Director	3 Mar 2021	1 Feb 2022	British	65 years
Peter Jeremy Bridgewater	Director	4 Jul 2007	1 Jan 2008	British	63 years
Philip Bryan Morgan	Director	22 Jul 1996	8 Nov 1996	British	83 years
René Matthies	Director	7 Jan 2013	31 May 2016	German	56 years
Richard James Pennells	Director	7 Jan 2013	18 May 2016	British	62 years
Robert James Skerrett	Director	1 Apr 1993	29 Apr 1994	British	85 years
Robert John Kennett	Director	31 Dec 1998	5 Mar 2002	British	76 years
Robert Keith Moorhouse	Secretary	12 May 1997	2 Jun 1997	British	-
Robert Taylor	Director	4 Jul 2007	1 Oct 2008	British	65 years
Rodney George Barber	Director	29 Jun 1999	10 Jan 2001	British	80 years
Roger Dickinson	Director	13 Jul 1992	1 Apr 1993	British	80 years
Roger Dyson	Secretary	13 Jul 1992	30 Sept 1993	British	-
Russell Andrew Strothers	Director	29 Nov 2019	19 Mar 2020	British	40 years
Sarah Louise Farmer	Director	1 Feb 2022	31 Dec 2023	British	42 years
Sarah Marie Davenport Christie	Secretary	8 Sept 1998	31 Dec 1998	British	-
Simon Leon Duncan	Director	27 Feb 2024	30 Apr 2025	British	44 years
Stephen David Guy	Director	11 Jun 1998	31 Dec 1998	British	77 years
Susan Margaret Johansson	Secretary	1 Dec 1997	8 Sept 1998	British	-
Terence Edward Chappell	Director	29 Jun 1999	14 Jan 2002	British	84 years
Thomas John Morris	Director	24 Jun 1996	31 Dec 1998	British	80 years
William John Wilkinson	Director	29 Apr 1994	22 Jul 1996	British	80 years