Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan Courtenay Reynell	Director	29 Apr 2016	British	58 years	United Kingdom
Kathleen Jennifer Yates	Director	11 Jul 2025	British	49 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	23 Jul 2025	United Kingdom	-	-
Thomas William Winston-o'keefe	Director	17 Nov 2023	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Clive Butler	Director	20 Mar 1995	21 Dec 1995	British	79 years
Alan Edward Moore	Director	11 Aug 2000	16 Apr 2003	British	89 years
Angela Wakes	Secretary	30 Apr 2012	30 Sept 2013	-	-
Christopher Michael Wiscarson	Director	21 Jul 2003	13 May 2004	British	74 years
Colin Michael Fisher	Director	18 Nov 1999	31 Jul 2000	British	80 years
David Arnold Stuart Plastow	Director	20 Mar 1995	21 Dec 1995	British	93 years
Eric St Clair Stobart	Director	13 May 2004	29 Apr 2016	British	77 years
Ewan Brown	Director	14 Apr 1999	31 Jul 2000	British	83 years
Frederick Michael Peter Riding	Director	31 Aug 2000	16 Sept 2004	British	82 years
Gordon Alexander Anderson	Director	21 Dec 1995	14 Apr 1999	British	94 years
Hallmark Registrars Limited	Corporate Nominee Director	19 Dec 1994	19 Dec 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	19 Dec 1994	19 Dec 1994	United Kingdom	-
John Anthony Penny	Director	31 Dec 1995	21 Jun 1997	British	84 years
John Keith Taylor	Secretary	19 Dec 1994	20 Mar 1995	British	-
Keith Robert Stevens	Director	21 Jun 1997	27 Mar 1998	British	83 years
Laurence Edward Linaker	Director	20 Mar 1995	21 Dec 1995	British	91 years
Luke Henry Walter March	Director	19 Dec 1994	20 Mar 1995	British	74 years
Luke Henry Walter March	Secretary	21 Mar 1995	31 Mar 1996	British	-
Matthew Sinnott	Director	7 Mar 2018	13 May 2022	British	54 years
Michael William Joseph	Director	21 Jul 2003	15 Mar 2007	British	69 years
Norman John Mitchinson	Director	27 Mar 1998	18 Nov 1999	British	81 years
Paul Jonathan Hucknall	Director	29 Apr 2016	31 Dec 2017	British	54 years
Robert Austin Connor	Secretary	31 Mar 1996	30 Apr 2012	British	-
Robert Charles Carefull	Director	21 Dec 1995	5 Mar 2004	British	80 years
Sheila Mary Forbes	Director	21 Dec 1995	16 Apr 2003	British	79 years
Stella Ann Eastwood	Director	14 Sept 2020	21 Jan 2024	British	59 years
Tamlyn Jane Nall	Director	21 Feb 2006	31 Mar 2014	British	66 years