Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John-paul Thwaite	Director	19 Sept 2017	British	54 years	England
Joseph Alexander Pattara	Director	31 Oct 2016	British	52 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Adrian John Sainsbury	Director	30 Mar 2005	1 Mar 2007	British	57 years
Alan Peter Dickinson	Director	1 Jul 2002	9 Jul 2004	British	75 years
Alan Sinclair Devine	Director	3 Nov 2008	11 Jan 2010	British	65 years
Alexander Arthur George Rankin	Director	28 Apr 2009	7 Sept 2016	British	67 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Angela Mary Cunningham	Secretary	20 Apr 2004	26 Jul 2007	British	-
Anthony William Norris	Director	16 Sept 2002	7 Jan 2004	British	63 years
Antoinette Una Moriarty	Director	15 Nov 2000	18 Jan 2001	British	58 years
Christopher Sean Hawes	Director	26 Jul 2011	15 Jul 2015	British	60 years
Daniel Sweeney Frumkin	Director	3 Nov 2008	17 Feb 2009	United States	61 years
David Brian Wilcox	Director	18 Jan 2001	17 Mar 2006	British	79 years
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Helmut Karrer	Director	20 Apr 2005	12 Jul 2010	German	61 years
Ian Duncan Cowie	Director	2 Jan 2007	31 Jan 2014	British	65 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
Ian Wright	Director	27 Jan 2010	26 Jan 2011	British	60 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
Jason Sam Oakley	Director	30 Sept 2002	1 Jul 2003	British	58 years
John Albert Lea	Director	15 Nov 2000	18 Jan 2001	British	74 years
John Albert Lea	Secretary	15 Nov 2000	21 Apr 2004	British	-
John Anthony Smith	Director	24 Jan 2005	26 Jan 2006	British	74 years
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Hamer Wood	Director	23 Aug 2016	30 Jun 2017	British	63 years
John Thornton	Director	18 Jan 2001	1 Jul 2002	British	68 years
Keith Haisman	Director	1 Oct 2003	30 Mar 2005	British	76 years
Lawrence Edward De Lisle Nichols	Director	16 Sept 2002	22 Sept 2005	British	68 years
Mark St John Qualter	Director	26 Jul 2011	31 Jan 2014	British	62 years
Martin John Morrin	Director	16 Aug 2007	31 Mar 2015	Irish	67 years
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Michael Kevin Mitchell	Director	27 Jan 2010	29 Nov 2010	British	61 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	64 years
Neil Joseph Bradley	Director	16 Sept 2002	29 Dec 2006	British	59 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Olivier George Douin	Director	9 May 2006	31 Jul 2006	French/australian	84 years
Pascal Victor Darrort	Director	24 Jul 2008	31 Aug 2010	French	73 years
Paul Anthony Lynam	Director	3 Nov 2008	16 Feb 2010	Irish	57 years
Paul Marrow	Director	6 Nov 2002	30 Sept 2006	British	73 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Richard Devin	Director	1 Aug 2006	13 Nov 2008	French	75 years
Robert Duncan Brodie	Director	25 Oct 2011	31 Jul 2013	British	60 years
Robert James Mackenzie Bulloch	Director	17 Jul 2003	21 Apr 2004	British	64 years
Ross William Mcfarlane	Director	16 Sept 2002	19 Apr 2012	British	64 years
Stephen James Pateman	Director	26 Jan 2006	20 May 2008	British	62 years
Stephen John Lent	Director	16 Sept 2002	17 Dec 2004	British	71 years
Steven Bruce Matthews	Director	3 Nov 2008	25 Jul 2011	British	67 years
Stuart Antony Holloway	Director	18 Jan 2001	11 Jun 2004	British	68 years
Suzanne Saville	Director	1 Mar 2007	25 Jul 2011	British	61 years
William James Andrew Ratcliffe	Director	22 Oct 2004	9 May 2006	British	68 years