Officers & Directors

11 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Kenneth Robert Lambert	Director	8 Mar 2022	British	61 years	United Kingdom
Christopher Brown	Director	1 Apr 2024	British	67 years	United Kingdom
Dale Anthony Walker	Director	8 Mar 2022	British	64 years	United Kingdom
Gary John Dixon	Director	1 Jun 2015	British	68 years	England
Graeme John Mooney	Director	23 Mar 2009	British	46 years	-
Ian Andrew Monks	Director	10 Mar 2020	British	60 years	United Kingdom
Ian Philip Sweeney	Director	1 Mar 2016	British	51 years	United Kingdom
Ian Skilling	Director	11 Mar 2024	British	62 years	United Kingdom
Joanne Elizabeth Rands	Director	1 Aug 2023	British	57 years	United Kingdom
Richard Giles	Director	1 Jul 2023	British	57 years	United Kingdom
Uu Secretariat Limited	Corporate Secretary	30 Sept 2001	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Humphreys Smith	Director	7 Dec 2004	5 Mar 2018	British	83 years
Alan Schofield	Director	8 Dec 2020	7 Mar 2022	British	80 years
Allan Heron	Director	23 Nov 2010	31 Mar 2024	British	64 years
Andrew Kenneth Robert Lambert	Director	12 Dec 2001	6 Dec 2004	British	61 years
Andrew Kenneth Robert Lambert	Director	30 Sept 2006	26 Mar 2007	British	61 years
Andrew Kenneth Robert Lambert	Director	6 Mar 2012	10 Mar 2020	British	61 years
Andrew Taujanskas	Director	19 Jan 1998	13 Dec 1998	British	69 years
Anthony Stevenson	Director	19 Jan 1998	13 Dec 1998	British	75 years
Barbara Ann Dutton	Director	10 Mar 2020	10 Mar 2024	British	68 years
Brendan Joseph Fahey	Director	27 Mar 2007	23 Mar 2009	British	59 years
Charles James Caine	Director	2 Dec 2008	25 Nov 2009	British	55 years
Christopher Brown	Director	4 Mar 2008	29 Feb 2016	British	67 years
Christopher Lee	Director	14 Dec 1998	30 Sept 2006	British	76 years
Christopher Lee	Director	4 Mar 2008	10 Mar 2020	British	76 years
Colin Philip Maloney	Director	18 May 2009	30 Jun 2023	British	68 years
Elaine Billington	Director	12 Sept 2017	5 Mar 2018	British	60 years
Frances Lynne Brierley	Director	6 Mar 2018	31 Aug 2020	British	75 years
George Burkhill	Director	7 Dec 2004	3 Mar 2008	British	74 years
Hammond Suddards Secretaries Limited	Corporate Secretary	18 Dec 1997	19 Jan 1998	-	-
Hse Directors Limited	Corporate Director	18 Dec 1997	19 Jan 1998	-	-
Janice Smethurst	Director	3 Dec 2013	1 Jun 2015	British	63 years
Jeremy Robert John Deering	Director	19 Jan 1998	8 Aug 2002	British	66 years
John Jones	Director	2 Mar 2010	7 Mar 2022	British	67 years
Kevin Dewhurst	Director	6 Dec 2007	7 May 2009	British	59 years
Kevin William Price	Director	19 Jan 1998	11 Dec 2001	British	78 years
Linda Margaret Booth	Director	1 Apr 2005	12 Mar 2007	British	74 years
Malcolm Fordyce Howarth	Director	13 Oct 2008	30 Sept 2013	British	71 years
Michael Gerald Mccallion	Director	5 Sept 2006	5 Dec 2007	Irish	58 years
Michael Hugh Porter	Director	12 Dec 2001	12 Apr 2004	British	69 years
Michael John Edwards	Director	13 Mar 2007	23 Nov 2010	British	71 years
Neville Kidd	Director	12 Dec 2001	6 Dec 2004	British	67 years
Nicholas Robert Parr	Director	27 Mar 2007	22 Aug 2008	British	54 years
Paul Andrew West	Director	14 Dec 1998	23 Aug 2001	British	72 years
Paula Marie Steer	Director	7 Dec 2004	3 Mar 2008	British	56 years
Paula Marie Steer	Director	6 Mar 2018	31 Jul 2023	British	56 years
Peter Norman Applewhite	Director	19 Jan 1998	30 Sept 2001	British	81 years
Peter Norman Applewhite	Secretary	19 Jan 1998	30 Sept 2001	British	-
Priscilla Jane Newell	Director	19 Jan 1998	31 Mar 2005	British & New Zealad	82 years
Robert David Armstrong	Director	19 Jan 1998	6 Jul 2017	British	77 years
Sally Joanne Cabrini	Director	6 Dec 2007	3 Oct 2008	British	62 years
Sharon Jane Willis	Director	7 Dec 2004	5 Dec 2007	British	58 years
Steven Beaumont	Director	13 Aug 2002	5 Sept 2006	British	63 years
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	11 Mar 1998	6 Mar 2012	United Kingdom	-
Timothy Lloyd Birkett	Director	13 Apr 2004	26 Mar 2007	British	65 years