Officers & Directors

4 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Maitland Dinwiddie	Director	1 Jul 2025	British	42 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Aug 2017	United Kingdom	-	-
Jasmin Islam Slider	Director	6 Sept 2024	British	48 years	United Kingdom
Sarah Jean Layden	Director	14 Mar 2024	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Elizabeth Hutchinson	Director	13 Apr 2015	31 Oct 2017	British	59 years
Amaury Ghislain Pierre De Warenghien	Director	3 Jul 2001	12 Nov 2004	French	68 years
Andrew David Briggs	Director	2 Apr 2015	24 Apr 2019	British	60 years
Andrew John Purvis	Director	1 Jan 2004	15 Sept 2010	British	66 years
Andrew Kenneth Haste	Director	13 Dec 1999	12 Dec 2002	British	64 years
Andrew Mark Parsons	Director	5 Nov 2009	30 Mar 2012	British	61 years
Angela Jane Darlington	Director	7 Aug 2019	30 Apr 2021	British	58 years
Arthur Leslie Owen	Director	4 Dec 1997	13 Dec 1999	United Kingdom	77 years
Belinda Jane Richards	Director	13 Apr 2015	28 Sept 2017	British	68 years
Christopher Brian Wei	Director	13 Apr 2015	31 Jul 2015	Canadian	59 years
Claire Elizabeth Lund-conlon	Director	31 Aug 2023	30 Jun 2025	British	54 years
Clifford James Abrahams	Director	13 Apr 2015	30 Jun 2015	British	59 years
Colin Andrew Williams	Director	8 Sept 2020	7 Dec 2020	British	57 years
David Emmanuel Hynam	Director	1 Jan 2006	11 Jun 2008	British	55 years
David Emmanuel Hynam	Director	15 Sept 2010	5 Jul 2013	British	55 years
David Frank Wilson	Director	3 Mar 2003	31 Dec 2003	British	68 years
David Frederick Swiffen Rogers	Director	10 Oct 2019	30 Oct 2020	British	70 years
David John Garrett	Director	4 Dec 1997	21 Dec 2000	British	81 years
David Philip Allvey	Director	13 Apr 2015	31 Mar 2016	British	81 years
David Richard Cheeseman	Director	23 Jul 2008	15 Sept 2010	British	58 years
Denis Duverne	Director	4 Dec 1997	7 Mar 2001	French	73 years
Dennis Holt	Director	23 Oct 2001	30 Jun 2006	British	78 years
Douglas Allan Brown	Director	18 May 2021	13 Mar 2024	British	55 years
Evelyn Brigid Bourke	Director	15 Sept 2010	21 Sept 2012	Irish,british	61 years
Francois De Meneval	Director	14 Dec 2004	15 Sept 2010	French	63 years
Friends Life Secretarial Services Limited	Corporate Secretary	9 Sept 2011	31 Jul 2015	United Kingdom	-
Gilles Marie Pierre Louis Avenel	Director	4 Dec 1997	11 Jan 1999	French	76 years
Gregory Mark Wood	Director	4 Dec 1997	21 Feb 2001	British	73 years
Hackwood Directors Limited	Corporate Nominee Director	26 Aug 1997	4 Dec 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	26 Aug 1997	4 Dec 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	26 Aug 1997	4 Dec 1997	United Kingdom	-
Hiteshkumar Rameshchandra Patel	Director	13 Apr 2015	29 Dec 2017	British	65 years
Ian David Lea Richardson	Director	13 Sept 2004	31 Dec 2007	British	81 years
Ian David Lea Richardson	Secretary	4 Dec 1997	13 Sept 2004	British	-
Ian Robinson	Director	1 Jan 2008	12 Jul 2010	British	57 years
Jason Michael Windsor	Director	7 Aug 2016	10 Oct 2019	British	54 years
Jeremy Peter Small	Secretary	13 Sept 2004	15 Sept 2010	British	-
John Robert Lister	Director	13 Apr 2015	7 Aug 2016	British	68 years
John Russell Fotheringham Walls	Director	13 Apr 2015	29 Dec 2017	British	82 years
Jonathan Stephen Moss	Director	25 Sept 2012	13 Apr 2015	British	63 years
Julian Victor Frow Roberts	Director	24 Jun 1999	31 Jul 2000	British	69 years
Kevin Charles Bounds	Director	1 Jan 2006	30 Dec 2006	British	73 years
Lindsay Clare J'afari Pak	Director	25 Nov 2009	1 Aug 2013	British	56 years
Mark David Robinson	Director	10 May 2021	31 Jul 2024	British	48 years
Mark Richard Beavis Versey	Director	30 Nov 2012	28 Mar 2014	British	54 years
Mary Harper	Director	19 Mar 2021	3 Jan 2022	British	49 years
Mel Gerard Carvill	Director	21 Apr 2015	29 Dec 2017	British,irish	64 years
Michael John Hawker	Director	1 Jan 2017	31 Mar 2017	Australian	67 years
Michael John Kellard	Director	17 Apr 2007	15 Sept 2010	British	65 years
Monica Risam	Secretary	1 Aug 2015	31 Aug 2017	-	-
Nicolas Jean Marie Denis Moreau	Director	1 Jul 2006	15 Sept 2010	French	61 years
Norman William Ogilvie Gilmour	Director	4 Dec 1997	31 May 2000	British	78 years
Paul James Evans	Director	4 Mar 2002	15 Sept 2010	British	61 years
Paul Wilson	Director	28 Apr 2021	30 Jun 2023	British	57 years
Peter Jonathan Shelley	Director	13 Dec 1999	30 Dec 2004	British	74 years
Peter Nigel Stuckey Clark	Director	4 Dec 1997	28 Jun 2002	British	79 years
Philip Duncan Loney	Director	10 Apr 2001	29 Aug 2003	British	62 years
Philippe Louis Herbert Maso Y Guell Rivet	Director	30 Jun 2003	11 Apr 2008	French	60 years
Richard Joseph Priestley	Director	24 Mar 2020	31 May 2023	British	57 years
Robert Edmund Lee	Director	13 Dec 1999	7 Jun 2006	British	69 years
Robert William Albert Howe	Director	13 Apr 2015	29 Dec 2017	British	77 years
Robert William Barnett	Director	29 Oct 2013	13 Apr 2015	British	60 years
Ruth Yeoman	Secretary	15 Sept 2010	29 Feb 2012	British	-
Sean William Lowther	Director	7 Mar 2001	2 Sept 2005	British	66 years
Stephen Paul Trickett	Director	2 Sept 2016	29 Dec 2017	British	69 years
Trevor John Matthews	Director	15 Sept 2010	2 Jun 2011	Australian	74 years