Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	57 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	3 May 1995	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Alan William Talbot	Secretary	4 Apr 1989	21 Feb 1991	British	-
Amy Louise Noble	Director	3 Oct 2024	25 Jul 2025	British	37 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	30 Jan 2001	31 May 2003	British	-
Carolyn Jean Down	Secretary	11 Nov 2005	31 Oct 2012	Other	-
Christopher Paul Sullivan	Director	9 Jun 2000	31 May 2003	British	69 years
Christopher Rupert Freeborough	Director	4 Apr 1989	21 Mar 1995	British	91 years
Christopher William Green	Director	23 Jan 2018	23 Mar 2018	British	54 years
David Arthur Johnson	Director	4 Apr 1989	1 Feb 1995	British	85 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
Davies Burns Elder	Director	9 Jun 2000	9 Nov 2001	British	81 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Emma-marie Mayes	Director	10 May 2019	13 May 2025	British	47 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	66 years
Heidi Elizabeth Bromley	Secretary	1 Jul 2000	29 Jan 2001	British	-
Iain Arthur Houston	Director	20 Jan 1997	9 Jun 2000	British	77 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	58 years
John Albert Lea	Secretary	21 Feb 1991	30 Jun 2000	British	-
John Hamer Wood	Director	28 Jun 2016	30 Jun 2017	British	64 years
Jonathan Michael Sweetman	Director	4 Apr 1989	16 Jul 2001	British	75 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	56 years
Kenneth James Duncombe	Director	1 Apr 1991	17 Jan 1997	British	89 years
Lee Robert Morse	Director	18 Sept 2017	23 Jan 2018	British	55 years
Lynn Mckirkle	Director	5 Mar 2021	30 Sept 2024	British	53 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	47 years
Marina Louise Thomas	Secretary	1 Jun 2003	14 Nov 2005	British	-
Martin Graham Brown	Director	22 Apr 1991	31 Jan 1997	British	68 years
Neil Duncan Floyd	Director	21 May 1990	15 Jul 1996	British	79 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	15 Aug 2000	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Paul Denzil John Sullivan	Director	31 Jul 2008	2 Jul 2014	British	60 years
Peter Richard Allen	Director	21 Oct 1996	8 Aug 2000	British	83 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	60 years
Robert Burnet Cullen Young	Director	4 Apr 1989	22 Apr 1991	British	81 years
Robert Furniss Riding	Director	4 Apr 1989	21 Nov 1990	British	86 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	70 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Thomas Carr	Director	17 Apr 1989	26 Jun 2000	British	86 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	57 years
William Vaughan Latter	Director	6 May 1997	7 Jun 2004	British	69 years