Officers & Directors

1 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Nicholas Andrew WilliamsDirector28 Oct 2022British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair John BeestonDirector7 Feb 199728 Aug 1998British84 years
Andrew John HartleyDirector16 Dec 20144 Aug 2021British57 years
Andrew John HayDirector7 May 199918 Feb 2002British64 years
Aviva Company Secretarial Services LimitedCorporate Secretary30 Jun 200531 May 2006United Kingdom-
Carol Ann ParkesDirector22 Jul 200926 Feb 2020British60 years
Charles Bruce Arthur CormickDirector3 Aug 199416 Dec 1994British75 years
David Allistair GallowayDirector1 Mar 19957 May 1999British81 years
David Dermot HennesseySecretary11 Jan 20178 Sept 2020--
Deborah Ann IvesDirector22 Dec 199829 Jan 1999British65 years
Deborah Ann IvesSecretary15 Dec 199829 Jan 1999British-
Elaine RichardsonSecretary5 Jun 199726 Jun 1998British-
Hallmark Registrars LimitedCorporate Nominee Director26 Jul 19943 Aug 1994United Kingdom-
Hallmark Secretaries LimitedCorporate Nominee Secretary26 Jul 19943 Aug 1994United Kingdom-
Jeffrey JohnsonDirector1 Mar 199528 Aug 1998British81 years
John Douglas PurdyDirector1 Mar 199531 Dec 1996British89 years
Jonathan Kim WaldenDirector26 May 199931 Mar 2009British73 years
Lindsay John TownDirector31 May 20067 Apr 2009British72 years
Mark Lees YoungDirector3 Aug 19941 Mar 1995British67 years
Mark Lees YoungSecretary3 Aug 19945 Jun 1997British-
Mark Lees YoungSecretary26 Jun 199822 May 2000British-
Martin Kenneth StaplesDirector3 Oct 20116 Sept 2012British53 years
Nigel Cleator SteadDirector5 May 200930 Jun 2011British77 years
Pamela Mary ColesDirector2 Jul 200430 Jun 2005British65 years
Pamela Mary ColesSecretary22 May 200030 Jun 2005British-
Patrick Joseph Robert SnowballDirector30 Jun 200531 May 2006British76 years
Paul GittinsSecretary31 May 200611 Jan 2017British-
Paul William HewittDirector7 May 199928 Mar 2003British70 years
Peter Robert HarrisDirector16 Dec 19947 May 1999British75 years
Philip Charles EasterDirector30 Jun 200531 May 2006British73 years
Richard Andrew JonesDirector16 Apr 201928 Oct 2022British54 years
Rick FrancisDirector18 Feb 200231 Jan 2008British65 years
Rick FrancisDirector5 May 200914 Jun 2013British65 years
Roy Robson FewsterDirector7 May 199926 May 1999British70 years
Simon Christopher MachellDirector30 Jun 200531 May 2006British63 years
Stuart James BallingallDirector15 Jan 200710 Jun 2009British62 years
Tim Revell PorterDirector21 Aug 201319 Oct 2018British61 years