Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Helen Travers	Director	1 Aug 2022	British	62 years	England
James Huw Keir Harris	Director	30 Jun 2019	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruce Mayo	Director	1 Jan 2000	3 May 2002	British	84 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Jan 1994	14 Mar 1994	United Kingdom	-
George Edward Cummings	Director	14 Mar 1994	30 Jun 1994	British	91 years
Henry Steven Willox	Secretary	14 Mar 1994	1 Dec 1994	British	-
Joanna Maria Field	Secretary	27 Jan 2015	31 Mar 2017	-	-
Keith John Howells	Director	1 Jan 2002	30 Jun 2019	British	73 years
Kevin John Stovell	Director	1 Dec 1994	27 Nov 2015	British	74 years
Marjorie Eva Lynn	Secretary	1 Oct 1997	27 Jan 2015	British	-
Martin Edgar Richards	Nominee Director	14 Jan 1994	14 Mar 1994	British	83 years
Martin Robert Hornsby	Director	1 Jan 2002	14 Sept 2011	British	75 years
Martin Stevenson Crosbie Frame	Director	14 May 2002	29 Apr 2005	British	81 years
Michael David Haigh	Director	27 Nov 2015	31 Jul 2022	British	66 years
Michael Orlando Blackburn	Director	1 Oct 1997	18 Oct 2007	British	81 years
Michael Victor Hugh Durham	Director	14 Mar 1994	31 Jul 1995	British	85 years
Pelham Brian Allen	Director	14 Mar 1994	24 Mar 1994	British	74 years
Peter John Charlton	Nominee Director	14 Jan 1994	14 Mar 1994	British	71 years
Peter John Wickens	Director	29 Jul 2005	31 Dec 2010	British	76 years
Peter Michael Chesworth	Director	1 Dec 1994	5 Aug 2005	British	81 years
Philip Charles Gregory	Secretary	15 Mar 1996	1 Oct 1997	British	-
Robert Beresford	Director	1 Oct 1997	20 Nov 1998	British	88 years
Robin Bretten Fox	Director	1 Dec 1994	10 May 2002	British	83 years
Timothy John Thirlwall	Director	1 Dec 1994	19 Jul 1999	British	83 years
Trevor John Wiltshire	Director	14 Mar 1994	31 Dec 1994	British	91 years
William Gregor Desson	Secretary	1 Dec 1994	15 Mar 1996	British	-