Officers & Directors

10 Active 138 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Ktenidis	Director	9 Jul 2024	British	34 years	England
Glyn Lloyd Hughes	Director	26 Apr 2022	British	46 years	England
Harriet Alison Conway	Director	8 Oct 2024	British	36 years	England
John Derek Henry	Director	10 Oct 2025	British	52 years	England
Mark Ronald Brannon	Director	11 Jul 2025	Irish	41 years	England
Nichola Ann Lidster	Director	10 Oct 2025	British	49 years	England
Paul Tombs	Director	9 Jul 2024	British	47 years	England
Rebecca Dawn Gambrell	Director	30 Jan 2024	British	39 years	England
Robert Benjamin Flynn	Director	28 Jan 2020	British	50 years	United Kingdom
Vivek Banga	Director	30 Apr 2019	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam James Clarke	Director	19 Mar 2013	26 Jan 2016	British	54 years
Adrian Brian Girling	Director	4 Mar 1999	7 Mar 2000	British	71 years
Alan Patrick Gavaghan	Director	19 Jun 1998	19 Jun 2001	British	90 years
Alan William Dilley	Director	5 Dec 1995	8 Oct 1996	British	85 years
Alasdair Stewart	Director	31 May 2011	20 Dec 2011	British	62 years
Alexander James Hugh Adams	Director	26 Apr 1994	27 Jan 1998	British	82 years
Alexander Robert Robinson	Director	28 Jul 1998	6 Jul 1999	British	63 years
Alexander Robert Robinson	Director	6 Jul 1999	4 Sept 2007	British	63 years
Amanda Jayne Blanc	Director	21 Jan 2004	2 Feb 2006	British	59 years
Andrew Halstead	Director	7 Sept 2010	4 Oct 2011	British	61 years
Andrew Henry Beveridge	Director	18 Apr 2001	11 Oct 2002	British	72 years
Andrew John Welling	Director	26 Apr 1994	11 Mar 1997	British	84 years
Andrew Paul Stephens	Director	7 Nov 1994	3 Apr 1996	British	73 years
Angela Cleverly	Director	17 Jun 2008	31 May 2011	British	63 years
Anthony Edward Middle	Director	17 Jun 2008	16 Dec 2008	British	56 years
Anthony Michael Cornell	Director	7 Jun 1995	5 Dec 1995	British	83 years
Anthony Michael Cornell	Director	30 Apr 1997	21 Oct 1998	British	83 years
Aviva Company Secretarial Services Limited	Corporate Director	17 Jul 2006	17 Jul 2006	United Kingdom	-
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Jul 2006	8 Oct 2024	United Kingdom	-
Brian Alexander Wesencraft	Director	6 Aug 1996	28 Jun 2000	British	80 years
Brian Spinks	Director	31 Jan 2012	14 Oct 2014	British	55 years
Bryan Robert Marks	Director	28 Jul 1998	8 Jun 2007	British	62 years
Catherine Bruce	Director	2 Feb 2006	23 Sept 2008	British	64 years
Catherine Geraldine Taylor	Director	8 Jan 2019	31 Aug 2020	British	65 years
Ceridwen Jane Jones	Director	8 Jun 2007	17 Feb 2009	British	52 years
Christopher David Shortland	Director	20 Feb 2017	21 Mar 2018	British	49 years
Christopher Douglas Hanks	Director	24 May 2004	18 Jun 2013	British	76 years
Christopher Lee-smith	Director	25 Jan 2011	20 Dec 2011	British	59 years
Christopher Lee-smith	Director	20 Jan 2014	20 Feb 2017	British	59 years
Colin John Calder	Director	11 Mar 1997	28 Jul 1998	British	80 years
Colin John Calder	Director	2 Aug 1999	2 Feb 2006	British	80 years
Combined Nominees Limited	Corporate Nominee Director	22 Mar 1994	26 Apr 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	22 Mar 1994	26 Apr 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	22 Mar 1994	26 Apr 1994	United Kingdom	-
Cornelis Antonius Carolus Maria Schrauwers	Director	7 Sept 1994	21 Oct 1998	Dutch	79 years
David Alan Gairns	Director	8 Jun 2007	17 Jun 2008	British	69 years
David Andrew Scott	Director	13 Oct 2020	26 Apr 2022	British	61 years
David Benjamin Drury	Director	7 Mar 2000	21 May 2002	British	83 years
David Blyth Morris	Director	6 Jul 1999	18 Apr 2001	British	74 years
David Blyth Morris	Director	11 Oct 2002	23 Sept 2003	British	74 years
David Holland Whittaker	Director	30 Apr 2019	13 Jul 2021	British	58 years
David John Birch	Director	28 Jan 2021	30 Jun 2025	British	58 years
David John Martin	Director	12 Jan 2010	8 Jan 2019	British	58 years
David John Meyler Hockey	Director	27 Jan 2022	30 Jan 2024	British	46 years
David Leslie Roper	Director	18 Apr 2001	21 Jan 2004	British	77 years
David Manley Patterson	Director	19 Jun 1998	4 Mar 1999	British	80 years
David Philip Swigciski	Director	20 Jan 2015	5 Jul 2016	British	54 years
David Richard John	Director	7 Jun 1995	20 Mar 1998	British	75 years
David Richard John	Director	11 Sept 2001	23 Sept 2003	British	75 years
David Wallace	Director	6 Jul 1999	24 Oct 2000	British	82 years
David William Murray	Director	23 Mar 1998	21 Oct 1998	British	70 years
David William Smith	Director	21 Jan 2004	20 Jan 2015	British	67 years
Deepak Soni	Director	19 Apr 2016	12 Jul 2023	British	46 years
Denis Crofton Loretto	Director	19 Jun 1998	19 Jan 1999	British	90 years
Diane Audrey Ray	Director	7 Mar 2000	17 Jul 2006	British	62 years
Donald George Breadner	Director	29 Jun 1994	27 Oct 1994	British	89 years
Duncan Mark Frazer	Director	17 Feb 2009	21 Oct 2010	British	60 years
Edward Graham Jones	Secretary	26 Apr 1994	30 Nov 1994	British	-
Francois-xavier Bernard Boisseau	Director	21 Jan 2004	4 Sept 2007	French	65 years
Francois-xavier Bernard Boisseau	Director	20 Jan 2015	8 Jan 2019	British	65 years
Gareth Austin Jones	Director	7 Mar 2000	7 Jul 2003	British	72 years
Gareth John Hemming	Director	21 Oct 2010	8 Apr 2013	British	56 years
Geoffrey Alan Turton	Director	24 Oct 2000	24 May 2004	British	78 years
Geoffrey Moylan	Director	5 Jul 2004	12 Jan 2010	British	75 years
Helen Louise Bryant	Director	8 Jan 2019	25 Apr 2024	British	48 years
Helen Louise Canham	Director	30 Jan 2018	30 Apr 2019	British	61 years
Helen Michelle Martlew	Secretary	30 Nov 1994	5 Apr 1995	British	-
Ian Charles Summers	Director	25 Jan 2011	20 Jan 2014	British	61 years
Ian Cunningham Ferguson	Director	14 Oct 2014	26 Jan 2016	British	64 years
James Adrian Noakes	Director	7 Dec 2004	1 Aug 2005	British	73 years
James Adrian Noakes	Director	2 Feb 2006	31 May 2011	British	73 years
James Maxwell Carruthers	Director	20 Dec 2011	20 Jan 2014	British	72 years
Jason Eatock	Director	17 Jun 2008	25 Oct 2016	British	55 years
Jem Eskenazi	Director	8 Jun 2007	19 Mar 2013	Canadian	68 years
Joanne Marie Sykes	Director	13 Jul 2023	6 Nov 2023	British	52 years
Jodi Amanda Grattidge	Director	8 Mar 2011	31 Jan 2012	English	53 years
John Butler	Director	16 Aug 1995	21 Oct 1998	British	77 years
John Hilton Berg	Secretary	5 Apr 1995	17 Jul 2006	British	-
John Michael Stratton	Director	26 Apr 1994	30 Jun 1997	British	86 years
John Phillip Dawson	Director	20 Feb 2017	20 Dec 2019	British	57 years
John Woodley	Director	21 Oct 1998	4 Dec 2001	British	79 years
Jon Michael Morrell	Director	20 Jul 1995	28 Jul 1998	British	65 years
Jon Michael Morrell	Director	28 Jun 2000	23 Sept 2003	British	65 years
Jonathon Blackwood Mitchell	Director	20 Jan 2014	19 Apr 2016	Australian	54 years
Juillian Claire Watt	Director	2 Feb 2007	4 Dec 2007	British	51 years
Karen Flowers	Director	24 Oct 1994	25 May 1999	British	67 years
Keith Donald Smith	Director	6 Aug 1996	27 Jan 1998	British	83 years
Keith John Morris	Director	2 Jul 1996	19 Jan 1999	British	73 years
Keith Michael Hector	Director	16 Dec 2008	7 Sept 2010	British	59 years
Keith William Morris	Director	7 Sept 1994	2 Jul 1996	English	78 years
Kenneth Norgrove	Director	17 Feb 2009	15 Jun 2010	Irish	57 years
Laurent Michel Robert Matras	Director	16 Dec 2008	19 Mar 2013	French	57 years
Leslie Keith Mcintosh	Director	7 Jun 1995	6 Aug 1996	British	83 years
Mark Christer	Director	6 Jul 1999	11 Sept 2001	British	57 years
Mark Cliff	Director	8 Jun 2007	17 Jun 2008	British	65 years
Mark Edward William Radburn	Director	17 Jul 2006	1 Dec 2009	British	68 years
Martin Bonar Mclachlan	Director	8 Jul 1996	30 Apr 2019	British	72 years
Michael Bruce Duncan	Director	6 Jan 1995	8 Oct 1996	British	85 years
Michael Clifford Hannan	Director	27 Jan 1998	23 Mar 1998	New Zealander	78 years
Michael Howard Tripp	Director	26 Apr 1994	8 Oct 1996	British	71 years
Neil Mckenzie	Director	28 Jul 1998	28 Jun 2000	British	72 years
Nicholas Andrew Smith	Director	15 Jun 2010	31 May 2011	British	52 years
Nicholas Michael Patrick Stanton	Director	20 Jun 2005	25 Jan 2011	British	72 years
Niraj Amratlal Devraj Shah	Director	19 Apr 2016	8 Jan 2019	British	52 years
Patrica Johnson	Director	25 Jan 2011	30 Apr 2019	British	59 years
Patrick Joseph Edward Smith	Director	26 Apr 1994	6 Oct 1994	British	77 years
Patrick Joseph Robert Snowball	Director	6 Oct 1994	6 Jul 1999	British	76 years
Patsy Sweeney	Director	24 May 2004	27 Jul 2010	British	58 years
Paul Alan Trivett	Director	25 Oct 2016	4 Dec 2019	British	55 years
Paul Ralph Tombs	Director	28 Jan 2020	26 Apr 2022	British	47 years
Paul Richard Hirst	Director	5 Jul 2016	25 Oct 2016	British	56 years
Peter Robson	Director	26 Apr 1994	31 Dec 1994	British	86 years
Philip Alan Thorn	Director	13 Jul 2021	5 Dec 2024	British	47 years
Philip Keith Scarrett	Director	1 Dec 2009	31 May 2011	British	66 years
Philip Steven Nunn	Director	2 Aug 1999	18 Mar 2003	British	62 years
Philip Steven Nunn	Director	1 Aug 2005	6 Oct 2009	British	62 years
Richard Charles Lester	Director	30 Apr 2014	8 Jan 2019	British	61 years
Robert Andrew Proudman	Director	8 Oct 1996	6 Jul 1999	British	70 years
Robert Bruce Hayes	Director	23 Sept 2003	2 Feb 2006	British	71 years
Robert Eveleigh	Director	19 Jan 1999	7 Mar 2000	British	80 years
Robert Mark Ledger	Director	21 Apr 2015	10 Oct 2017	British	62 years
Roger Charles Townsend	Director	3 Apr 1996	21 Oct 1998	British	78 years
Simon Cavendish Mcginn	Director	12 Jan 2010	26 Apr 2022	British	56 years
Simon Christopher Machell	Director	7 Jun 1995	28 Jul 1998	British	63 years
Simon Cooter	Director	23 Sept 2003	8 Jun 2007	British	62 years
Simon James Pearce	Director	1 May 2018	23 Nov 2020	British	53 years
Stephen David Purves	Director	30 Apr 2019	27 Jan 2022	British	58 years
Stephen Duncan Grieve	Director	4 Dec 2001	5 Jul 2004	British	59 years
Stephen William Broughton	Director	26 Apr 1994	5 Apr 1995	British	79 years
Stephen William Broughton	Director	21 Oct 1998	27 Sept 2002	British	79 years
Tara Jane Kneafsey	Director	31 May 2011	20 Jan 2015	Irish	51 years
Thomas Daniel Gill	Director	14 Oct 2014	14 Aug 2017	British,irish	71 years
Timothy Andrew Ablett	Director	5 Apr 1995	7 Jul 2003	British	77 years
Toby Ducker	Director	1 May 2018	8 Jan 2019	British	54 years
Tovah Leigh Grosscurth	Director	25 Apr 2025	11 Jul 2025	British	48 years
Trevor Miles	Director	4 Mar 1999	28 Sept 1999	British	81 years
Trevor Raymond Smith	Director	23 Mar 1998	28 Jul 1998	British	72 years
William Edwards	Director	26 Apr 2022	8 Oct 2024	British	36 years