Officers & Directors

5 Active 71 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Marcus Phillips	Director	22 May 2023	British	42 years	England
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Christopher John Leo Spicer	Director	8 Dec 2021	British	38 years	United Kingdom
Katie Ann Robinson	Director	26 Mar 2024	British	50 years	United Kingdom
Matthew Thomas Abbott	Director	19 Nov 2024	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Keith Simpson	Director	18 Feb 1997	31 Dec 1998	British	86 years
Albert Norman Dungate	Director	1 Jun 2011	23 Jul 2015	British	70 years
Alec Taylor	Secretary	17 Jul 2002	30 Jun 2005	British	-
Alistair John Beeston	Director	5 Feb 1997	30 Sept 1998	British	84 years
Andrew Hampden Hobart	Director	1 Jan 2002	17 Nov 2005	British	64 years
Austin Spencer Lewis	Director	2 Sept 2010	3 Feb 2015	British	60 years
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	27 Apr 2006	United Kingdom	-
Benjamin Michael Stancliffe	Director	5 Sept 2014	20 Dec 2016	British	54 years
Brian Stephen Templar	Director	4 Feb 1994	31 Dec 1995	British	74 years
Charles Bruce Arthur Cormick	Secretary	10 Feb 1989	30 Oct 1992	British	-
Christopher John Cundy	Director	27 Apr 2006	13 Dec 2007	British	65 years
Christopher Paul Sullivan	Director	25 Oct 1996	30 Jun 2001	British	69 years
David Allistair Galloway	Director	10 Feb 1989	19 Dec 1994	British	81 years
David John Lawton	Director	28 Aug 2013	5 Sept 2014	British	51 years
David Michael Smith	Director	30 Jul 1996	13 Sept 2004	British	73 years
Deborah Ann Ives	Secretary	18 Feb 1999	20 Dec 1999	British	-
Eion Arthur Mcmorran Flint	Director	30 Jun 2001	4 Jan 2005	British	74 years
Elaine Richardson	Secretary	28 Apr 1997	26 Jun 1998	British	-
Elizabeth Irvine Reid Jonsson	Secretary	21 Jul 2000	1 Mar 2002	British	-
Frances Carey	Director	24 Nov 2005	6 Dec 2005	British, Canadian	73 years
Franco Martinelli	Director	9 Jul 2010	23 Jul 2015	British	66 years
Graham David Leeming	Director	2 Sept 2010	1 Jul 2016	British	58 years
Iain Stuart Urquhart	Director	20 Dec 2016	15 Jan 2018	British	61 years
James Richard Parker	Director	20 Dec 2016	22 May 2023	British	49 years
Jeffrey Johnson	Director	27 Jul 1992	8 Nov 1999	British	81 years
John Derek Fitch	Director	5 Feb 1997	9 Dec 1998	British	89 years
John Douglas Purdy	Director	10 Feb 1989	31 Dec 1996	British	89 years
John Mcgrath	Director	1 Jun 2011	28 Aug 2013	British	55 years
John Richard Davies	Director	31 Mar 2007	2 Sept 2010	British	63 years
John Richard Davies	Director	1 Dec 2015	9 Jan 2018	British	63 years
Jonathan Kim Walden	Director	27 Jul 1992	4 Feb 1994	British	73 years
Kevin Richard Thomas	Director	2 Sept 2010	2 Nov 2015	British	72 years
Louise Catherine Atkinson	Director	12 Jul 2023	26 Mar 2024	British	44 years
Malcolm Hugh Melvin Ogle	Director	10 Feb 1989	30 Mar 1990	British	82 years
Malcolm Murray Robertson	Director	5 May 1992	8 Apr 1994	British	72 years
Mark Jonathan Lewis	Director	17 Nov 2005	3 Feb 2006	British	61 years
Mark Lees Young	Secretary	30 Oct 1992	28 Apr 1997	British	-
Mark Lees Young	Secretary	26 Jun 1998	18 Feb 1999	British	-
Mark Lees Young	Secretary	20 Dec 1999	22 May 2000	British	-
Martin Edward Powell	Director	30 Sept 1998	28 May 1999	British	71 years
Matthew Hayward	Director	17 Jan 2019	8 Dec 2021	British	60 years
Matthew Paul Jowett	Secretary	27 Apr 2006	9 Jul 2010	British	-
Michael Alan Maberly	Director	12 Nov 1990	31 Dec 1996	British	90 years
Neal Gregory Misell	Director	8 Jun 2012	1 Jul 2016	British	59 years
Neil Peter Donaldson French	Director	10 Feb 1989	13 Oct 1989	British	76 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nigel Timothy John Clibbens	Director	5 May 2004	24 Nov 2005	British	67 years
Pamela Mary Coles	Secretary	22 May 2000	21 Jul 2000	British	-
Pamela Mary Coles	Secretary	1 Mar 2002	17 Jul 2002	British	-
Paul William Hewitt	Director	14 Jul 1999	28 Mar 2003	British	70 years
Peter Cosgrove	Director	19 Dec 1994	18 Feb 1997	British	74 years
Peter Cosgrove	Director	31 Dec 1998	14 Jul 1999	British	74 years
Peter Edmund Lord	Director	28 May 1999	24 Nov 2005	British	68 years
Peter Higgins	Director	9 Dec 1998	30 Mar 2000	British	73 years
Peter Robert Harris	Director	26 Apr 1994	31 Dec 2001	British	75 years
Peter Robert Harris	Director	13 Sept 2004	27 Apr 2006	British	75 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	1 Jul 2016	31 Oct 2021	British	65 years
Richard Mark Priestman	Director	4 Jan 2005	24 Nov 2005	British	70 years
Robert Duncan Brodie	Director	30 Mar 2000	5 May 2004	British	61 years
Roger Keith Gillespie	Director	1 Jun 2011	28 Aug 2013	British	70 years
Ronald Alan Stuart Costin	Director	16 Nov 1989	5 May 1992	British	83 years
Ronald James Young	Director	10 Feb 1989	1 Aug 1995	British	93 years
Samuel Michael White	Director	1 Jul 2016	20 Apr 2020	British	50 years
Simon Alan Bowles	Director	7 May 2003	30 Jun 2005	British	69 years
Simon Christopher Machell	Director	30 Jun 2005	27 Apr 2006	British	63 years
Simon Edward Tarrant	Director	27 Apr 2006	31 Mar 2007	British	74 years
Steven West	Director	30 Apr 2018	8 Nov 2019	British	51 years
Terrence Robinson	Director	10 Feb 1989	14 May 1991	British	80 years
Tom Newman	Director	30 Apr 2018	17 Jan 2019	British	46 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-