Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Graham Dowsett	Director	26 Apr 2012	British	61 years	England
Gerard Ashley Fox	Director	29 May 2013	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	24 May 1994	30 Apr 1998	British	89 years
Alastair John Michie	Director	13 Apr 1994	24 May 1994	British	77 years
Allan Robert Foad	Director	9 Dec 1994	31 Oct 2005	British	76 years
Andrew John Cumming	Director	5 Jun 2000	5 Mar 2001	British	71 years
Andrew John Cumming	Director	22 Dec 2003	26 Apr 2012	British	71 years
Anthony Brian Vowles	Director	5 Mar 2001	31 Oct 2003	British	74 years
Anthony Brian Vowles	Director	29 Dec 2003	21 May 2008	British	74 years
Anthony Mark Basing	Director	7 Jul 2004	7 Sept 2009	British	74 years
David Henry Arnold Harrison	Director	24 May 1994	6 Mar 2000	British	83 years
David Peter Pritchard	Director	1 May 1998	9 May 2003	British	81 years
Frederick Charles Archibald Maslen	Director	13 Apr 1994	30 Mar 1995	British	91 years
Frederick Charles Archibald Maslen	Secretary	13 Apr 1994	30 Jun 1994	British	-
Frederick Michael Peter Riding	Director	5 Mar 2001	29 Dec 2003	British	82 years
George Truett Tate	Director	29 Dec 2003	5 May 2004	American	75 years
Hans-wolfgang Main	Director	13 Apr 1994	24 May 1994	British	83 years
Instant Companies Limited	Corporate Nominee Director	30 Mar 1994	13 Apr 1994	United Kingdom	-
John Anthony Davies	Director	1 Nov 1994	30 Sept 1998	British	86 years
John Thomas Davies	Director	24 May 1994	31 Oct 1994	British	92 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	63 years
Jonathan Scott Foster	Director	6 Mar 2013	5 Mar 2015	British	67 years
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	8 Sept 2020	United Kingdom	-
Mark Andrew Grant	Director	22 Dec 2003	16 Jun 2005	British	63 years
Michael Jonathan Green	Director	1 Oct 1998	3 Dec 2003	British	78 years
Michael Roger Hatcher	Director	13 Apr 1994	24 May 1994	British	66 years
Michael Roger Hatcher	Secretary	1 Jul 1994	12 Jun 1996	British	-
Michael William Joseph	Director	9 Jun 2004	15 Nov 2006	British	69 years
Michelle Antoinette Angela Johnson	Secretary	22 May 2013	23 Mar 2016	-	-
Nicola Suzanne Black	Secretary	25 Mar 1997	15 Sept 2000	British	-
Paul Andrew Stafford	Secretary	12 Jun 1996	25 Mar 1997	British	-
Peter Bernard Miles	Director	24 May 1994	30 Nov 1994	British	80 years
Peter Bernard Miles	Director	1 Dec 1994	26 Aug 2005	British	80 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	72 years
Richard Fowler Pelly	Director	17 Nov 2005	27 Feb 2007	British	70 years
Robin Alexander Isaacs	Director	23 May 2008	13 Dec 2012	British	70 years
Roger Russell Seggins	Director	6 Mar 2000	4 Jul 2003	British	80 years
Roger Steuart King	Director	6 Mar 2000	31 Oct 2003	United States Citizen	77 years
Sharon Noelle Slattery	Secretary	15 Sept 2000	22 May 2013	Irish	-
Simon Christopher Gledhill	Director	26 Apr 2012	29 May 2013	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 Mar 1994	13 Apr 1994	United Kingdom	-
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	66 years
William Roy Fullelove	Director	24 May 1994	30 Nov 1994	British	91 years