Officers & Directors

9 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anish Bipin Ambani	Director	15 Mar 2023	British	49 years	United Kingdom
David Raymond Kateley	Director	1 Apr 2025	British	49 years	United Kingdom
Denis Francis Houston	Director	19 Aug 2016	Irish	61 years	England
James Alexander Hickling	Secretary	31 Jul 2024	-	-	-
James Patrick Mccaffrey	Director	9 Dec 2019	British	56 years	Scotland
Martin Derek Lloyd	Director	30 May 2022	British	59 years	England
Nicholas Andrew Williams	Director	29 Oct 2022	British	52 years	England
Paul De Lusignan	Director	1 Oct 2025	British	58 years	United Kingdom
Preston Mark Philip Rogers	Director	3 Dec 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Keith Dawson	Director	27 Jan 1995	31 Jul 1996	British	83 years
Brendan Patrick Paul Blake	Director	31 Jul 1996	31 Oct 1997	British	79 years
Charles Letham O'shea	Director	18 Aug 2014	26 Jan 2016	British	72 years
Christopher David Coles	Director	31 Oct 1997	22 Dec 2000	British	72 years
Christopher Michael Adams	Director	9 Apr 2015	22 Nov 2019	British	44 years
Christopher Sutton	Director	30 Apr 2008	9 Jul 2015	British	68 years
Dale Wyatt	Director	2 Aug 2011	31 Mar 2025	British	60 years
Damian Charles Stansfield	Director	26 Jul 2017	31 May 2018	British	60 years
David Dermot Hennessey	Secretary	19 Aug 2016	8 Jan 2024	-	-
David Gordon Seward	Director	26 Feb 1997	30 Jun 2011	British	82 years
David James Stanley Oldfield	Director	19 Dec 2006	30 Apr 2012	British	64 years
David John Stehr	Director	22 Dec 2000	5 Dec 2008	British	72 years
David Stewart Gow	Director	27 Jan 1995	22 Dec 2000	British	76 years
David Stewart Gow	Secretary	27 Jan 1995	22 Dec 2000	British	-
Filbuk (secretaries) Limited	Corporate Secretary	24 Jan 1995	27 Jan 1995	United Kingdom	-
Filbuk Nominees Limited	Corporate Director	24 Jan 1995	27 Jan 1995	United Kingdom	-
Hideki Awano	Director	4 Jul 2001	22 Aug 2005	Japanese	84 years
Ian David Price	Director	27 Jan 1995	31 Jul 1996	British	79 years
Ian David Price	Director	20 Jan 1999	22 Dec 2000	British	79 years
Ian David Price	Director	22 Dec 2000	31 Mar 2016	British	79 years
Israel Santos Perez	Director	9 Dec 2019	24 Feb 2023	Spanish	54 years
James Fulker	Director	9 Dec 2019	2 Aug 2024	British	55 years
Janice Cadden	Director	9 Jul 2019	22 Nov 2019	British	59 years
Jeremy Charles Leigh	Director	27 Jan 1995	30 Jun 2014	British	72 years
John David Anderson	Director	31 Jul 1996	22 Dec 2000	British	76 years
John Garry Brumfitt	Director	27 Jan 1995	26 Feb 1997	British	77 years
John Henry Norman	Director	27 Jan 1995	31 Dec 1998	British	94 years
John Lewis Davies	Director	22 Dec 2000	18 Dec 2006	British	77 years
John Woolley	Director	23 Jun 2005	31 Mar 2006	British	70 years
John Woolley	Director	31 Mar 2006	31 Mar 2008	British	70 years
Junita Fernandez	Director	26 Jan 2016	31 Dec 2021	British	60 years
Michael David Whytock	Director	6 Jul 2009	4 Mar 2015	British	60 years
Michael Peter Kilbee	Secretary	29 May 2001	30 Apr 2008	British	-
Murray Rankin	Director	31 Jan 2011	17 Apr 2014	British	57 years
Nagla Thabet	Director	4 Mar 2015	9 Jul 2019	British	52 years
Nobuo Suyama	Director	9 Apr 2015	12 Apr 2023	Japanese	68 years
Paul Gittins	Secretary	1 Sept 2010	19 Aug 2016	-	-
Paul Gittins	Secretary	5 Feb 2024	31 Jul 2024	-	-
Paula Frain	Secretary	22 Dec 2000	29 May 2001	British	-
Philip John Stones	Director	31 Oct 1997	16 Feb 2000	British	80 years
Philip John Stones	Director	22 Dec 2000	31 Mar 2006	British	80 years
Philip Robert Grant	Director	21 Sept 2015	26 Jul 2017	British	60 years
Philippa Jane Richardson	Secretary	30 Apr 2008	1 Sept 2010	Other	-
Raymond John Hildreth Milne	Director	19 Sept 2018	22 Nov 2019	British	67 years
Richard Andrew Jones	Director	9 Jul 2015	28 Oct 2022	British	54 years
Robert Lewis	Director	1 Jul 2009	31 Jan 2011	British	54 years
Severnside Nominees Limited	Corporate Nominee Director	24 Jan 1995	24 Jan 1995	-	-
Severnside Secretarial Limited	Corporate Nominee Secretary	24 Jan 1995	24 Jan 1995	-	-
Stephen Kenward	Director	27 Jan 1995	16 Dec 1997	British	75 years
Takanori Suzuki	Director	22 Aug 2005	6 May 2010	Japanese	69 years
Takanori Suzuki	Director	14 Nov 2023	30 Sept 2025	Japanese	69 years
Thomas Mochrie Wylie	Director	22 Dec 2000	30 Jun 2009	British	74 years
Trevor David Morpeth	Director	30 Apr 2012	30 Apr 2015	British	60 years
William James Hamer	Director	27 Jan 1995	31 Oct 1997	British	78 years
William James Hamer	Director	5 Jan 2009	6 Jul 2009	British	78 years
Yoshihiko Kakei	Director	16 Dec 1997	4 Jul 2001	Japanese	79 years
Yoshinobu Abe	Director	6 May 2010	28 Nov 2014	Japanese	70 years