Officers & Directors

0 Active 57 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	24 Jun 2014	11 Sept 2014	British	53 years
Alison Margaret Shepley	Director	18 Sept 2002	11 Sept 2007	British	64 years
Alison Margaret Shepley	Secretary	18 Sept 2002	3 Jul 2018	British	-
Brian Griffiths Of Fforestfach	Director	31 Jan 1995	15 Jul 1997	British	85 years
C William Pollard	Director	31 Jan 1995	15 Jul 1997	American	88 years
Christopher Francis Girling	Director	16 May 2001	2 Apr 2007	British	72 years
Colin Macpherson	Director	25 May 2011	14 Oct 2016	British	61 years
David Stuart Hurcomb	Director	21 Mar 2005	11 Sept 2007	British	62 years
David Thomas Simons	Director	31 Jan 1995	3 May 1996	British	74 years
Emma Louise Mercer	Director	12 Dec 2017	27 Dec 2017	British	52 years
Emma Mercer	Director	24 Mar 2010	10 May 2010	British	52 years
Euan Mcewan	Director	9 Mar 1998	26 May 1998	British	71 years
Excellet Investments Limited	Corporate Secretary	20 Jan 1995	31 Jan 1995	United Kingdom	-
Geoffrey Pearson	Director	26 May 1998	25 Oct 1999	British	67 years
Gordon Bryden	Director	15 Jul 1997	30 Oct 2002	British	69 years
Graham John Blow	Director	13 Aug 2001	14 Nov 2003	British	75 years
Hallmark Registrars Limited	Corporate Nominee Director	19 Jan 1995	20 Jan 1995	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	19 Jan 1995	20 Jan 1995	United Kingdom	-
John Christopher Platt	Director	22 Nov 2012	8 Mar 2017	British	67 years
John Mcdonough	Director	1 Feb 2001	11 Sept 2007	British	75 years
John Mcdonough	Director	27 Mar 2009	31 Dec 2011	British	75 years
John Perrot	Secretary	31 Jan 1995	22 Feb 2002	British	-
John William Powell	Director	13 Aug 2001	13 Jan 2003	British	65 years
Karen Jane Booth	Director	24 Mar 2010	10 May 2010	British	64 years
Keith Robertson Cochrane	Director	12 Dec 2017	14 Feb 2018	British	61 years
Leslie Atkinson	Director	10 Dec 1996	16 Oct 1997	British	82 years
Michael Gary Simmonds	Director	25 Oct 1999	18 Jan 2001	British	60 years
Michael Harrison Kasher	Director	29 Feb 2012	30 Jun 2016	British	61 years
Neville Ian Simms	Director	31 Jan 1995	16 Oct 1997	British	82 years
Nigel Paul Taylor	Director	30 Jun 2016	29 Sept 2017	British	57 years
Oliver John Jones	Director	18 Sept 2002	9 May 2003	British	65 years
Oliver John Jones	Director	4 Jun 2003	11 Nov 2005	British	65 years
Paul Martin Thompson	Director	29 Feb 2012	27 Sept 2012	British	61 years
Peter John Ackerman	Director	13 Aug 2001	31 Oct 2003	British	68 years
Philip Ernest Shepley	Director	27 Mar 2009	29 Feb 2012	British	53 years
Philip Ernest Shepley	Director	2 Oct 2012	22 Nov 2012	British	53 years
Philip Ernest Shepley	Director	19 Oct 2017	21 Dec 2017	British	53 years
Richard Gregg Lumby	Director	11 Nov 2002	26 Feb 2018	British	65 years
Richard Ian Sykes	Director	22 Sept 2010	29 Feb 2012	British	56 years
Richard John Adam	Director	2 Apr 2007	31 Oct 2016	British	69 years
Richard John Adam	Director	8 Dec 2016	31 Dec 2016	British	69 years
Richard John Howson	Director	15 Dec 2010	15 Jan 2018	British	58 years
Robert Charles Osborne	Director	28 Sept 1998	27 Aug 1999	British	65 years
Robert Daniel Erickson	Director	31 Jan 1995	15 Jul 1997	American	83 years
Robert John Tuch Ewen	Director	14 Oct 1996	23 Dec 1997	British	66 years
Robert Smillie Ross	Director	10 Oct 2002	21 Mar 2005	British	75 years
Rodney Hewer Harris	Director	21 Mar 2005	11 Sept 2007	British	65 years
Roger William Robinson	Director	16 May 2001	11 Sept 2007	British	75 years
Roger William Robinson	Director	27 Mar 2009	30 Jun 2009	British	75 years
Stephen John Reding	Director	31 Jan 1995	22 Jun 1996	British	80 years
Stuart Weatherson	Director	1 Aug 2000	30 Oct 2002	British	66 years
Thomas Donald Kenny	Director	10 Oct 2002	11 Sept 2007	Irish	72 years
Thomas Donald Kenny	Director	27 Mar 2009	31 Aug 2010	Irish	72 years
Timothy Francis George	Secretary	22 Feb 2002	18 Sept 2002	British	-
Timothy Francis George	Secretary	21 Jul 2008	30 Jun 2017	British	-
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	1 Dec 2016	British	58 years