Officers & Directors

1 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Andrew Williams	Director	28 Oct 2022	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Rodger Christie	Director	7 Dec 2001	5 Jan 2005	British	79 years
Alison Deborah Hewitt	Director	26 Sept 2001	31 May 2006	British	63 years
Alistair John Beeston	Director	5 Feb 1997	28 Aug 1998	British	84 years
Andrew Harrison	Director	31 Dec 1998	16 Nov 2005	British	69 years
Andrew John Hartley	Director	16 Dec 2014	4 Aug 2021	British	57 years
Anthony Wilfrid Jukes	Director	31 Dec 1998	31 Dec 2007	British	83 years
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	31 May 2006	United Kingdom	-
Carol Ann Parkes	Director	10 Aug 2009	26 Feb 2020	British	60 years
Charles Bruce Arthur Cormick	Director	3 Aug 1994	16 Dec 1994	British	75 years
Christopher Paul Sullivan	Director	25 Oct 1996	28 Aug 1998	British	69 years
Claude Kwasi Sarfo-agyare	Director	23 May 2012	16 Dec 2014	British	57 years
David Allistair Galloway	Director	1 Mar 1995	25 May 2000	British	81 years
David Dermot Hennessey	Secretary	4 May 2017	8 Sept 2020	-	-
David Fisher	Director	6 Sept 2000	7 Dec 2001	British	68 years
David Harry Latto	Director	31 Oct 2006	11 Mar 2008	British	69 years
David James Walkden	Director	31 Dec 1998	6 Sept 2000	British	68 years
Deborah Ann Ives	Director	22 Dec 1998	31 Dec 1998	British	65 years
Deborah Ann Ives	Secretary	15 Dec 1998	31 Dec 1998	British	-
Elaine Richardson	Secretary	28 Apr 1997	26 Jun 1998	British	-
Graham Stirling Johnston	Director	31 Dec 1998	28 Aug 2002	British	74 years
Hallmark Registrars Limited	Corporate Nominee Director	27 Jul 1994	3 Aug 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	27 Jul 1994	3 Aug 1994	United Kingdom	-
Ian Michael Brian Harris	Director	30 Jun 2005	31 May 2006	British	64 years
James Douglas Mortimer Smallwood	Director	8 Jun 2000	7 Dec 2001	British	71 years
Jeffrey Johnson	Director	1 Mar 1995	9 Dec 1998	British	81 years
John Derek Fitch	Director	1 Aug 1995	30 Sept 1996	British	89 years
John Derek Fitch	Director	5 Feb 1997	28 Aug 1998	British	89 years
John Douglas Purdy	Director	1 Mar 1995	31 Dec 1996	British	89 years
John Michael Morrissey	Director	11 Mar 2008	10 Aug 2009	British	65 years
Jonathan Kim Walden	Director	26 May 1999	31 Mar 2009	British	73 years
Lindsay John Town	Director	25 Nov 2005	7 Apr 2009	British	72 years
Mark Lees Young	Director	3 Aug 1994	1 Mar 1995	British	67 years
Mark Lees Young	Director	28 Aug 1998	31 Dec 1998	British	67 years
Mark Lees Young	Secretary	3 Aug 1994	28 Apr 1997	British	-
Mark Lees Young	Secretary	26 Jun 1998	22 May 2000	British	-
Martin Edward Powell	Director	28 Aug 1998	31 Dec 1998	British	71 years
Martin Kenneth Staples	Director	3 Oct 2011	23 May 2012	British	53 years
Michael Alan Maberly	Director	1 Mar 1995	31 Dec 1996	British	90 years
Michael Wooderson	Director	4 Jun 2004	25 Nov 2005	British	72 years
Nigel Cleator Stead	Director	9 Jun 2009	30 Jun 2011	British	77 years
Pamela Mary Coles	Secretary	22 May 2000	30 Jun 2005	British	-
Paul Gittins	Secretary	31 May 2006	4 May 2017	British	-
Paul William Hewitt	Director	25 May 2000	28 Mar 2003	British	70 years
Peter Cosgrove	Director	1 Mar 1995	25 Oct 1996	British	74 years
Peter Cosgrove	Director	28 Aug 1998	31 Dec 1998	British	74 years
Peter Edmund Lord	Director	9 Dec 1998	31 Dec 1998	British	68 years
Peter Malcolm Cottle	Director	28 Aug 2002	11 Mar 2008	British	76 years
Peter Robert Harris	Director	16 Dec 1994	26 Sept 2001	British	75 years
Richard Andrew Jones	Director	16 Apr 2019	28 Oct 2022	British	54 years
Richard Pennycook	Director	26 Sept 2003	30 Jun 2005	British	62 years
Rick Francis	Director	9 Jun 2009	14 Jun 2013	British	65 years
Ronald James Young	Director	1 Mar 1995	1 Aug 1995	British	93 years
Roy Robson Fewster	Director	25 Oct 1996	26 May 1999	British	70 years
Simon Christopher Machell	Director	30 Jun 2005	31 May 2006	British	63 years
Stuart James Ballingall	Director	15 Jan 2007	10 Jun 2009	British	62 years
Thomas Costello	Director	28 Aug 2002	4 Jun 2004	British	76 years
Thomas Woolgrove	Director	8 Feb 2005	31 Oct 2006	British	56 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy James Goode	Director	31 Dec 1998	8 Jun 2000	British	73 years
William Gordon Barclay	Director	7 Dec 2001	28 Aug 2002	British	79 years