Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	30 Sept 2021	British	51 years	England
Michael John Smith	Director	14 Jan 2022	British	50 years	England
Tracy Lazelle Davison	Secretary	20 Jul 2001	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard John Calvert	Director	31 May 1996	27 Aug 1998	British	74 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	24 Oct 1994	30 Jan 1995	United Kingdom	-
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	58 years
David John Smith	Director	27 Aug 1998	19 Mar 2001	British	67 years
Dennis Michael Webb	Director	31 May 1996	28 Oct 1999	British	85 years
Geoffrey Grewer	Director	19 Mar 2001	1 May 2002	British	83 years
Geoffrey Grewer	Secretary	18 May 2001	20 Jul 2001	British	-
Gerald Neil Francis	Director	1 May 2002	29 Dec 2006	British	69 years
Gerald Neil Francis	Director	1 Jan 2010	30 Sept 2016	British	69 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	59 years
John Alexander Roberts	Director	23 Feb 1995	9 May 1996	British	91 years
John David Low	Director	28 Oct 1999	1 Jun 2001	British	81 years
John Meredyth Wood	Director	30 Jan 1995	23 Feb 1995	British	78 years
John White	Director	5 Jun 2001	31 Dec 2009	British	74 years
Laurence Edwin Garner	Director	22 Jan 1999	1 Oct 2001	British	78 years
Laurence Edwin Garner	Secretary	22 Jan 1999	18 May 2001	British	-
Martin Edgar Richards	Nominee Director	24 Oct 1994	30 Jan 1995	British	82 years
Michael Hugh Killoran	Director	19 Mar 2001	14 Jan 2022	British	64 years
Michael Peter Farley	Director	1 Jan 2010	18 Apr 2013	British	72 years
Nicholas Howard Smith	Director	12 Jan 1999	11 May 2001	British	68 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	65 years
Paul Mario Bak	Director	30 Jan 1995	30 Sept 1996	British	70 years
Paul Mario Bak	Secretary	30 Jan 1995	30 Sept 1996	British	-
Peter John Charlton	Nominee Director	24 Oct 1994	30 Jan 1995	British	70 years
Richard Miles Cordy	Director	2 Oct 2000	14 Jun 2001	British	67 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	54 years
Stephen Watt	Director	5 Jun 2001	31 Dec 2003	British	68 years
Stewart Antony Baseley	Director	30 Jan 1995	26 Jun 1998	British	67 years
Walter Louis Farndon Broadbent	Director	1 Sept 1996	22 Jan 1999	British	62 years
Walter Louis Farndon Broadbent	Secretary	30 Sept 1996	22 Jan 1999	British	-