Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Caroline Anne RiddySecretary23 Dec 2024---
Kevin DoranDirector18 Mar 2025British50 yearsUnited Kingdom
Manuel Angel Pardavila GonzalezDirector10 May 2019Spanish56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ana Louise JordanSecretary1 Nov 202323 Dec 2024--
Angela WakesSecretary18 Sept 200630 Apr 2012British-
Christopher Julian HornerDirector18 Oct 201110 Jul 2015British55 years
Damian Charles StansfieldDirector31 Jan 201130 Jun 2015British60 years
David Arthur HobdayDirector12 Jan 200431 Jan 2006British57 years
Derek Harry BottomDirector26 Apr 200023 Apr 2001British66 years
Femi SoboSecretary16 May 200324 Dec 2003British-
Gordon Paul PhillipsDirector27 Mar 200630 Sept 2009British64 years
Graeme Robert Andrew ShanklandDirector18 Sept 200616 Jun 2010British66 years
Helen Mary LakinSecretary1 Sept 200030 Nov 2001British-
Iain William St Clair ScottDirector13 Oct 199831 Aug 2000British80 years
James Bernard CorcoranDirector8 Nov 200212 Jan 2004British,irish72 years
James William Russell DaviesDirector16 May 200715 Jun 2007British60 years
Joel Charles RipleyDirector22 Nov 201129 Mar 2019British52 years
John Gerard MccannDirector11 Nov 199814 Oct 2002British63 years
John Patrick O'dwyerDirector11 Mar 20201 Nov 2023British59 years
John Stewart HunterDirector13 Oct 19981 Sept 2000British78 years
Lloyds Secretaries LimitedCorporate Secretary20 Sept 20161 Nov 2023United Kingdom-
Lysanne Jane Warren BlackSecretary13 Oct 19981 Sept 2000British-
Mark DuncanDirector31 Dec 200718 Oct 2011British55 years
Paul GittinsSecretary30 Apr 201220 Sept 2016--
Paul Marriott ClarkeDirector18 Sept 20061 Nov 2006British52 years
Paul Marriott-clarkeDirector18 Sept 20061 Nov 2006British52 years
Philippa Mary GoldthorpeDirector20 Jul 201528 Feb 2025British48 years
Roy Mallinson DarceyDirector8 Nov 200230 Dec 2007British78 years
Sally MayerSecretary30 Nov 200118 Sept 2006British-
Sean Carl QuinnDirector9 Jul 20154 Dec 2017British53 years
Shoomon Richard PerryDirector25 Nov 20052 Aug 2006British49 years
Susan Anne ConcannonDirector8 Nov 200231 Aug 2010British71 years
William Graham GrieveDirector31 Aug 20008 Nov 2002British72 years
William Scott AndersonDirector13 Oct 199826 Apr 2000British78 years