Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Kemp	Director	9 Jan 2017	British	56 years	England
Colin Graham Dowsett	Director	8 Jul 2010	British	62 years	England
Gerard Ashley Fox	Director	29 May 2013	British	63 years	England
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Cumming	Director	8 Jul 2010	3 Apr 2012	British	72 years
Anthony Wilfrid Jukes	Director	18 Oct 2001	6 Dec 2002	British	83 years
Ceri Richards	Director	5 Nov 2007	23 Apr 2010	British	68 years
David Lawrence Shindler	Director	5 Nov 2007	9 Jul 2010	British	68 years
Donald James Mcpherson	Director	27 Jan 1995	22 Nov 2000	British	65 years
Halifax Secretaries Limited	Corporate Director	22 Nov 2000	18 Oct 2001	-	-
Halifax Secretaries Limited	Corporate Secretary	22 Nov 2000	10 Oct 2001	-	-
Hbos Directors Limited	Corporate Director	22 Nov 2000	18 Oct 2001	United Kingdom	-
James Douglas Mortimer Smallwood	Director	18 Oct 2001	17 Dec 2003	British	71 years
Joe Aitken	Director	5 Nov 2007	8 Sept 2008	British	75 years
John Michael Morrissey	Director	18 Nov 2003	5 Nov 2007	British	65 years
Keith Roderick Glasscoe	Director	5 Nov 2007	31 Aug 2009	British	64 years
Lambertus Hendrik Veldhuizen	Director	8 Jul 2010	30 Sept 2011	Dutch	59 years
Lindsay John Town	Director	18 Oct 2001	5 Nov 2007	British	72 years
Matthew Sebastian Lodge	Director	11 May 1993	22 Nov 2000	British	66 years
Matthew Sebastian Lodge	Secretary	11 May 1993	22 Nov 2000	British	-
Matthew Sebastian Lodge	Secretary	10 Oct 2001	30 Sept 2005	British	-
Michael Alastair Couzens	Director	11 May 1993	27 Jan 1995	British	62 years
Michelle Antoinette Angela Johnson	Secretary	3 Sept 2013	23 Mar 2016	-	-
Paul Gittins	Secretary	30 Sept 2005	3 Sept 2013	British	-
Richard Owen Williams	Director	14 Nov 2011	19 Sept 2016	British	67 years
Robin Alexander Isaacs	Director	18 May 2012	13 Dec 2012	British	71 years
Simon Christopher Gledhill	Director	8 Jul 2010	29 May 2013	British	61 years
Stephen John Peters	Director	18 Oct 2001	22 Jul 2008	British	73 years
Stephen Rosenstjerne Krag	Director	18 Oct 2001	10 Jul 2002	British	67 years
Timothy John Cooke	Director	18 May 2012	14 Aug 2012	British	67 years
Yvonne Easton Sharp	Director	5 Nov 2007	30 Jun 2010	British	54 years