Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Latham NelsonDirector8 Apr 2013British67 yearsEngland
Paul BirchDirector12 May 2017British66 yearsUnited Kingdom
Sherard Secretariat Services LimitedCorporate Secretary11 Jun 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan RutlandNominee Director16 Aug 199417 Aug 1994British69 years
Andrew Lee MilnerDirector19 Feb 201612 Dec 2019British57 years
Clifford Roy AdlardDirector23 Jul 20027 Sept 2004British97 years
David Jonathan McgillDirector10 Jun 200531 Jan 2011British61 years
David Llewelyn ArnoldDirector11 Oct 20128 Apr 2013British60 years
Gary ParkerDirector7 Sept 200431 Mar 2011British69 years
Graham DanielDirector30 Aug 199631 Dec 2000British85 years
Ian Ellis FraserDirector11 Oct 20128 Apr 2013Uk69 years
Ian Peter RossDirector12 Sept 19947 Sept 2004British82 years
Ian Peter RossSecretary1 Jun 19967 Sept 2004British-
Jack McgroryDirector7 Sept 20046 Apr 2006British72 years
Jeff WhelanNominee Secretary16 Aug 199412 Sept 1994British-
John Joseph FloodDirector5 Mar 201212 Oct 2012British61 years
John Melvyn CottridgeDirector12 Sept 199431 May 1996British83 years
John Melvyn CottridgeSecretary12 Sept 199431 May 1996British-
John Vincent GavanDirector7 Sept 200430 Sept 2006British71 years
Kevin Gregory LaveryDirector7 Sept 200431 Mar 2005British66 years
Martin John JoyceDirector30 Jun 20065 Mar 2012British64 years
Melvyn EwellDirector8 Apr 201331 Mar 2016British68 years
Michael Paul BradleyDirector7 Sept 200431 May 2011British63 years
Neil Robert Ernest KirkbyDirector7 Sept 20044 Dec 2009British62 years
Owen Gerard MclaughlinDirector30 Sept 200618 Feb 2010British67 years
Paul BirchSecretary7 Sept 200410 Jun 2013British-
Robert William SeearDirector12 Sept 199430 Aug 1996British69 years
Shamir PatelDirector14 Oct 19997 Sept 2004British58 years
Stephen John DayDirector7 Sept 200416 Apr 2006British59 years
Stuart Paul ChastonDirector5 Mar 201211 Oct 2012British58 years