Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	5 Nov 2013	United Kingdom	-	-
Paul Andrew Edwards	Director	25 Sept 2024	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander David Baldock	Director	23 Oct 2008	31 Aug 2012	British	56 years
Amy Louise Noble	Director	25 Sept 2024	25 Jul 2025	British	37 years
Andrew David Barnard	Director	31 May 2010	31 May 2013	British	55 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	60 years
Christopher George Knowles	Director	1 Aug 2001	29 Feb 2004	British	69 years
Christopher Paul Sullivan	Director	1 Aug 2001	29 Feb 2004	British	69 years
David John Burgess	Director	20 Apr 1999	7 Oct 2004	British	77 years
Derek John Lewis	Secretary	10 Apr 1967	27 Nov 2006	-	-
Emma Dignam	Secretary	23 Oct 2008	5 Nov 2013	-	-
Gerald Jennings Simms	Director	10 Apr 1967	1 Apr 2002	British	83 years
Gillian Wraith Carter	Secretary	27 Nov 2006	23 Oct 2008	-	-
Graham Colin Clemett	Director	2 Sept 2002	1 Jun 2007	British	66 years
Ian John Isaac	Director	27 Feb 2015	30 Sept 2024	British	63 years
James Connellan	Director	28 Feb 2007	30 Dec 2013	-	66 years
James Johnson Conn	Director	20 Apr 1999	19 Sept 2006	British	75 years
John David Stuart	Director	2 Mar 2004	9 Feb 2007	British	63 years
John Hamer Wood	Director	28 Jun 2016	30 Jun 2017	British	64 years
John Joseph Mcnally	Director	10 Apr 1967	31 Dec 2001	Irish	79 years
Joseph Alexander Pattara	Director	11 Oct 2018	30 Dec 2021	British	53 years
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	61 years
Nigel Pearce	Director	1 Aug 2001	23 Jun 2003	British	75 years
Nigel Timothy John Clibbens	Director	12 Aug 2003	27 Feb 2015	British	67 years
Paul Anthony Lynam	Director	1 Nov 2004	23 Oct 2008	Irish	58 years
Paul Marrow	Director	2 Mar 2004	31 Oct 2004	British	74 years
Paul Stephen Mccarthy	Director	3 Feb 2014	30 Dec 2021	Irish	60 years
Peter Moffat	Director	30 Dec 2021	30 Sept 2024	British	48 years
Rachel Elizabeth Fletcher	Secretary	23 Oct 2008	27 Apr 2012	-	-
Richard Aidan Hugh Boucher	Director	7 Sept 2000	15 Jan 2002	Irish	68 years
Robert Bailie	Director	10 Apr 1967	20 Apr 1999	Irish	82 years
Robert Duncan Brodie	Director	1 Aug 2001	2 Mar 2004	British	61 years
Robert John Mckay	Director	10 Apr 1967	20 Oct 1999	Irish	77 years
Trevor Douglas Crome	Director	27 Feb 2015	28 Jun 2016	British	66 years
William Bernard Kingston	Director	20 Oct 1999	13 Nov 2001	Irish	70 years