Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aviva Company Secretarial Services LimitedCorporate Secretary21 Apr 2017United Kingdom--
David Rowley RoseDirector10 Sept 2019British76 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda SissonDirector27 Sept 20137 Mar 2014British53 years
Andrew Mark ParsonsDirector12 Jul 201130 Mar 2012British61 years
Andrew Robert Myles BrownDirector10 Jul 201422 Jul 2016British58 years
Colin Charles TippingDirector7 Mar 201413 Apr 2015British67 years
David George LisDirector19 Jun 201531 Mar 2016British76 years
Diana MongerSecretary12 Jul 201012 Jul 2011British-
Donald Stuart MacmillanDirector21 Feb 201812 Sept 2019British50 years
Evelyn Brigid BourkeDirector12 Jul 201021 Sept 2012Irish,british61 years
Friends Life Secretarial Services LimitedCorporate Secretary12 Jul 201121 Apr 2017United Kingdom-
Gillian Barbara CassDirector16 Jun 20168 Feb 2017British50 years
Ian WilliamsDirector27 Sept 20137 Mar 2014British52 years
James Masson BlackDirector21 Sept 201227 Sept 2013British62 years
Jane HamiltonDirector10 Sept 201931 Jan 2020British44 years
Jonathan Joseph FordDirector5 Jul 201012 Jul 2010British43 years
Jonathan Stephen MossDirector10 Sept 201213 Apr 2015British63 years
Mark ConnollyDirector19 Jun 20156 Sept 2016British67 years
Michael Ronald DownieDirector21 Sept 201227 Sept 2013British50 years
Olga YevmenchikovaDirector20 Mar 201721 Jul 2017British50 years
Peter John GibbsDirector10 Jul 201410 Apr 2015British68 years
Sally WinstanleyDirector7 Mar 201412 Sept 2019British54 years
Susan Patricia Janet EbenstonDirector19 Jun 201512 Sept 2019British67 years
Thomas Patrick HowardDirector10 Aug 201721 Feb 2018Irish49 years
Trevor John MatthewsDirector12 Jul 20102 Jun 2011Australian74 years
Trusec LimitedCorporate Nominee Director5 Jul 201012 Jul 2010United Kingdom-
Trusec LimitedCorporate Nominee Secretary5 Jul 201012 Jul 2010United Kingdom-