Officers & Directors

1 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Anthony NoakesDirector12 Jan 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan MaherDirector16 Jul 199813 Jun 2000British85 years
Bernard CooperDirector21 Jul 20001 Mar 2004British81 years
David Anthony NoakesDirector31 Dec 201230 Oct 2023British61 years
David Henry LawsonSecretary28 Jan 19991 Dec 2001British-
David NoakesSecretary17 Aug 200912 Jan 2024--
Emma Louise SewellSecretary1 Dec 200617 Aug 2009British-
Garry HartDirector12 Jan 201530 Oct 2023British65 years
Graham Martin PhilipDirector1 Apr 19987 Feb 2002British69 years
James Crispin Michael CurryDirector19 Feb 20026 May 2009British62 years
Jaqueline ReadmanDirector6 May 200931 Dec 2012British62 years
Jesper BregendahlDirector1 Mar 200418 Aug 2004Danish55 years
John Alexander HamiltonDirector14 Jul 199828 Jan 1999British86 years
John Charles NelsonDirector17 Jul 201830 Oct 2023British70 years
John Kenneth HowellNominee Secretary10 Apr 19975 Sept 1997British-
Kenneth James RavenscroftSecretary7 Oct 199828 Jan 1999British-
Law Debenture Corporate Services LtdCorporate Secretary23 Sept 19977 Oct 1998United Kingdom-
Lawrence Raymond FarmerSecretary1 Dec 20011 Dec 2006British-
Michael John FerrisDirector8 Feb 201318 Apr 2018British57 years
Nils Rutger ThulinDirector26 Jun 20131 Nov 2016Swedish49 years
Peter Georg PietkaDirector7 Jan 20021 Mar 2004Danish60 years
Soren ChristoffersenDirector18 Aug 200421 Nov 2007Danish68 years
Stephen JellisDirector1 Apr 19987 Jan 2002British82 years
Stephen JellisDirector1 Jul 20027 Jun 2004British82 years
Stephen JellisDirector30 Apr 200831 Oct 2023British82 years
Stephen John DayDirector1 Apr 199831 May 1998British59 years
Stephen Martyn BradyDirector19 May 200823 Apr 2010British64 years
Steven John HollinsheadDirector28 Jan 199922 May 2001British65 years
Stuart Grant HonourDirector1 Mar 200426 May 2015British77 years
Stuart McnivenDirector7 Jun 20041 Dec 2006British67 years
Sune Norup ChristensenDirector1 Nov 201629 Oct 2023Danish53 years
The Law Debenture Pension Trust Corporation P.l.c.Corporate Director10 Apr 199712 Jan 2024United Kingdom-
Thomas Hutton SinclairDirector1 Apr 199810 Oct 2011British74 years
Thomas James DochertyDirector22 May 20011 Jul 2002British69 years