Officers & Directors
3 Active 34 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Latham Nelson | Director | 8 Apr 2013 | British | 67 years | England |
| Kevin John Jarvey | Director | 12 Dec 2018 | British | 57 years | England |
| Sherard Secretariat Services Limited | Corporate Secretary | 11 Jun 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abbey Directors Limited | Corporate Director | 26 Mar 2001 | 24 Sept 2001 | United Kingdom | - |
| Abbey Nominees Limited | Corporate Secretary | 26 Mar 2001 | 24 Sept 2001 | United Kingdom | - |
| Alasdair Slessor | Director | 14 Jun 2002 | 30 Jun 2003 | British | 65 years |
| Andrew Lee Milner | Director | 19 Feb 2016 | 12 Dec 2019 | British | 57 years |
| Andrew Wilson Reay | Director | 25 Feb 2002 | 2 Mar 2004 | British | 61 years |
| Colin Max Beresford | Director | 19 Jul 2002 | 16 Feb 2003 | British | 67 years |
| David Atherton | Director | 19 Jul 2013 | 31 Aug 2016 | British | 61 years |
| David Llewelyn Arnold | Director | 11 Oct 2012 | 8 Apr 2013 | British | 60 years |
| David Neil Foster | Director | 7 Nov 2001 | 8 May 2013 | British | 66 years |
| Gary Parker | Director | 7 Nov 2001 | 11 Mar 2002 | British | 69 years |
| Gary Parker | Director | 10 Jun 2002 | 31 Mar 2011 | British | 69 years |
| Graham Frank Roulstone | Director | 2 Jan 2003 | 17 Oct 2003 | British | 75 years |
| Ian Ellis Fraser | Director | 28 Nov 2011 | 8 Apr 2013 | Uk | 69 years |
| Jack Mcgrory | Director | 15 Mar 2004 | 6 Apr 2006 | British | 72 years |
| James Stefan Haluch | Director | 12 Dec 2018 | 26 Feb 2021 | British | 57 years |
| James Stephen Thornton | Director | 7 Nov 2001 | 4 Aug 2003 | British | 59 years |
| John Collins | Director | 3 Feb 2003 | 10 Oct 2003 | British | 66 years |
| John Gerard Maloney | Director | 25 Feb 2002 | 18 Mar 2005 | Irish | 61 years |
| John Joseph Flood | Director | 7 Nov 2001 | 19 Jul 2013 | British | 61 years |
| John Robert Catling | Director | 24 Sept 2001 | 7 Nov 2001 | British | 75 years |
| John Vincent Gavan | Director | 6 Feb 2004 | 30 Sept 2006 | British | 71 years |
| John Vincent Gavan | Secretary | 7 Nov 2001 | 6 Feb 2004 | British | - |
| Kevin Gregory Lavery | Director | 6 Feb 2004 | 31 Mar 2005 | British | 66 years |
| Martin John Joyce | Director | 25 Feb 2002 | 5 Mar 2012 | British | 64 years |
| Melvyn Ewell | Director | 8 Apr 2013 | 31 Mar 2016 | British | 68 years |
| Neil Robert Ernest Kirkby | Director | 7 Apr 2003 | 6 Jan 2010 | British | 62 years |
| Nicholas Mark Gregg | Director | 19 Jul 2013 | 31 May 2016 | British | 63 years |
| Owen Gerard Mclaughlin | Director | 30 Sept 2006 | 18 Feb 2010 | British | 67 years |
| Paul Birch | Secretary | 6 Feb 2004 | 10 Jun 2013 | British | - |
| Robert Edmondson | Director | 24 Aug 2016 | 11 Oct 2018 | British | 57 years |
| Sean Keogh | Director | 7 Nov 2001 | 20 Jan 2004 | British | 59 years |
| Steven Donald Skelton | Director | 24 Sept 2001 | 7 Nov 2001 | British | 73 years |
| Steven Donald Skelton | Secretary | 24 Sept 2001 | 7 Nov 2001 | British | - |
| Stuart Paul Chaston | Director | 25 Feb 2002 | 11 Aug 2004 | British | 58 years |
