Officers & Directors

1 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Gandley	Director	14 Aug 2024	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Jefferson Tear	Director	20 Jul 2010	12 Jun 2012	British	58 years
Brian Norman Dickie	Director	15 Oct 2002	21 Oct 2002	British	71 years
Carole Ann Colley	Director	19 Dec 2001	31 Dec 2001	American	73 years
Carole Ann Colley	Secretary	5 Dec 2000	31 Dec 2001	American	-
Deborah Gandley	Director	22 Aug 2016	14 Dec 2020	British	55 years
E.on Uk Directors Limited	Corporate Director	21 Oct 2002	26 Nov 2013	United Kingdom	-
E.on Uk Secretaries Limited	Corporate Director	5 Dec 2005	20 Jul 2010	United Kingdom	-
E.on Uk Secretaries Limited	Corporate Secretary	21 Oct 2002	22 Aug 2016	United Kingdom	-
Fiona Scott Stark	Director	21 Oct 2002	5 Dec 2005	British	64 years
Fiona Scott Stark	Director	12 Jun 2012	31 Dec 2016	British	64 years
Graham John Bartlett	Director	21 Oct 2002	5 Dec 2005	British	70 years
Harry Charles Stahel Jnr	Director	1 Jan 1997	4 Jun 1999	British	62 years
Jeffrey Michnowski	Director	30 Dec 1999	31 Dec 2001	American	68 years
Jose Roberto Davila	Director	14 Dec 2020	14 Aug 2024	British	57 years
Julia Vera Keeling	Secretary	25 Jan 2001	31 Dec 2001	British	-
Keith Gerard Stamm	Director	20 Dec 1999	11 Dec 2001	American	66 years
Kieron Patrick Farry	Director	14 Apr 1998	31 Dec 2001	British	76 years
Mark Ransom Conway	Director	2 Sept 1993	30 Sept 1997	British	70 years
Martin Stephen William Stanley	Director	31 Dec 2001	21 Oct 2002	British	63 years
Michael James Mcnally	Director	15 Oct 2002	21 Oct 2002	American	72 years
Michael Robert French	Director	14 Dec 2020	31 Oct 2021	German	58 years
Paul Colin Marsh	Director	31 Dec 2001	21 Oct 2002	British	68 years
Paul Golby	Director	21 Oct 2002	5 Dec 2005	British	75 years
Paul Waine	Director	10 May 1999	26 Mar 2001	British	73 years
René Matthies	Director	26 Nov 2013	31 May 2016	German	56 years
Robert James Mcnally	Director	15 Oct 2002	21 Oct 2002	American	88 years
Roger Evans Partington	Director	31 Dec 2001	7 Oct 2002	British	70 years
Roger Geoffrey Turner	Director	2 Sept 1993	5 Apr 1997	British	76 years
Roger Henderson	Director	7 Apr 1997	10 Apr 1998	British	67 years
Sara Lyn Vaughan	Director	22 Mar 2017	26 Nov 2020	British	62 years
Shaun Kevin Bryant	Secretary	31 Dec 2001	21 Oct 2002	British	-
Stephen David Gebbie	Director	14 Apr 1998	13 Mar 2001	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Sept 1993	2 Sept 1993	United Kingdom	-
Timothy Piers Patrick Neill	Secretary	2 Sept 1993	5 Dec 2000	British	-