Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Andrew Williams	Director	9 Nov 2022	British	52 years	England
Ryan Beattie	Secretary	31 Jul 2024	-	-	-
Simon John Caddick	Director	18 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	12 Mar 2012	6 Jul 2012	-	-
Andrew John Hartley	Director	19 Dec 2014	4 Aug 2021	British	57 years
Anthony Francis Raikes	Director	29 Sept 1993	11 Feb 1999	British	92 years
Brendan Patrick Paul Blake	Director	29 Sept 1999	16 Jan 2000	British	79 years
Carol Ann Parkes	Director	19 Dec 2014	26 Feb 2020	British	60 years
Christine Anne Chandler	Nominee Director	31 Aug 1993	29 Sept 1993	British	71 years
Christopher Sutton	Director	1 Sept 2011	11 Aug 2015	British	68 years
Christopher Wills Beazley	Director	4 Aug 1995	29 Sept 1999	British	64 years
Christopher Wills Beazley	Secretary	4 Aug 1995	29 Sept 1999	British	-
David Dermot Hennessey	Secretary	11 Jan 2017	8 Jan 2024	-	-
David James Stanley Oldfield	Director	19 Dec 2006	21 Nov 2012	British	64 years
David Keith Potts	Director	31 Aug 2000	28 Sept 2007	British	75 years
David Stewart Gow	Director	29 Sept 1993	8 Feb 1995	British	76 years
David Stewart Gow	Director	11 Feb 1999	21 Dec 2000	British	76 years
David Stewart Gow	Secretary	29 Sept 1993	8 Feb 1995	British	-
David Stewart Gow	Secretary	29 Sept 1999	21 Dec 2000	British	-
Deborah Ann Saunders	Secretary	15 Jan 2001	6 Jan 2010	Other	-
Graham Idris Lane	Director	29 Sept 1993	28 May 1997	British	90 years
John Lewis Davies	Director	31 Aug 2000	18 Dec 2006	British	77 years
Michael Peter Kilbee	Director	31 Aug 2000	30 Apr 2008	British	79 years
Paul Anthony Barry	Director	11 Feb 2000	8 Sept 2000	British	74 years
Paul Gittins	Secretary	29 Jun 2013	11 Jan 2017	-	-
Paul Gittins	Secretary	18 Jan 2024	31 Jul 2024	-	-
Philip John Stones	Director	29 Sept 1999	11 Feb 2000	British	80 years
Philip Robert Grant	Director	13 Aug 2015	19 Apr 2016	British	60 years
Richard Andrew Jones	Director	5 Aug 2019	28 Oct 2022	British	54 years
Rick Francis	Director	21 Nov 2012	14 Jun 2013	British	65 years
Robert Arthur Reeve	Nominee Director	31 Aug 1993	29 Sept 1993	British	95 years
Spv Management Limited	Corporate Secretary	28 May 1997	11 Feb 1999	United Kingdom	-
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy Mark Blackwell	Director	28 Sept 2007	21 Jun 2011	British	57 years
Trusec Limited	Corporate Nominee Secretary	31 Aug 1993	29 Sept 1993	United Kingdom	-
Val Hand	Director	11 Aug 1995	18 Aug 1995	British	67 years
William Norman Davies	Director	8 Feb 1995	4 Aug 1995	British	75 years
William Norman Davies	Secretary	8 Feb 1995	4 Aug 1995	British	-