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Town Centre Securities PLC (TOWN) Board of Directors | Ticker

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Town Centre Securities PLC Directors

/Equities/XLON/TOWN/Directors

Town Centre Securities PLC Directors

Board of Directors (9)

Edward Max Ziff

Chairman & Chief Executive

–Age: 66British

Benjamin Ziff

Managing Director | CitiPark

10 yrs 9 mosAge: 39British

Paul Huberman FCA CTA

Non-Executive Director

–

Michael Anthony Ziff

Non-Executive Director

21 yrs 11 mosAge: 73British

Ian Marcus

Non-Executive Director

11 yrs 5 mosAge: 67British

Paul Laurence Huberman

Director

11 yrs 5 mosAge: 65British

Stewart MacNeill

Group Finance Director

5 yrsAge: 52British

Thomas Charles Evans

Secretary

4 yrs 9 mos

Craig Stephen Burrow

Group Property Director

3 yrs 5 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Edward Max Ziff	Chairman & Chief Executive	–	–	British
Benjamin Ziff	Managing Director \| CitiPark	17 Sept 2015	10 yrs 9 mos	British
Paul Huberman FCA CTA	Non-Executive Director	–	–	–
Michael Anthony Ziff	Non-Executive Director	15 Jul 2004	21 yrs 11 mos	British
Ian Marcus	Non-Executive Director	1 Jan 2015	11 yrs 5 mos	British
PL Paul Laurence Huberman	Director	1 Jan 2015	11 yrs 5 mos	British
Stewart MacNeill	Group Finance Director	1 Jun 2021	5 yrs	British
TC Thomas Charles Evans	Secretary	1 Sept 2021	4 yrs 9 mos	–
Craig Stephen Burrow	Group Property Director	1 Jan 2023	3 yrs 5 mos	British

Former Directors (23)

Jeremy David Marven Collins

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Mark John Dilley

Director

Tenure: 3 yrs 7 mosResigned: 28 Feb 2021

Lynda Margaret Shillaw

Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Aug 2020

Richard Anthony Lewis

Director

Tenure: 17 yrs 9 mosResigned: 20 Nov 2018

John Andrew Nettleton

Director

Tenure: 13 yrs 4 mosResigned: 28 Nov 2017

Howard Terence Stanton

Director

Tenure: 6 yrsResigned: 30 Apr 2015

Christopher John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Apr 2014

Christopher John Kelly

Director

Tenure: 4 yrsResigned: 11 Apr 2014

Ann Elizabeth McGookin

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Feb 2011

Robert Hilton Bigley

Director

Tenure: 3 yrs 11 mosResigned: 30 Nov 2009

Clive Hewitt Lewis

Director

Tenure: 14 yrs 11 mosResigned: 30 Jun 2009

Robin Anthony Smith

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2009

Karen Lesley Prior

Director

Tenure: 2 yrsResigned: 1 Oct 2008

Timothy James Crawford

Director

Tenure: 12 yrs 2 mosResigned: 24 Jul 2008

John Trevor Sutcliffe

Executive Director

Tenure: 4 yrs 4 mosResigned: 29 Sept 2006

Israel Arnold Ziff

Director

Tenure: –Resigned: 15 Jul 2004

Jeffrey Michael Blackburn

Director

Tenure: 3 yrs 11 mosResigned: 11 Dec 2002

John Kenneth Leadbeater

Director

Tenure: –Resigned: 1 Feb 2001

George Harrison Cox

Director

Tenure: –Resigned: 18 Sept 1998

David Cecil Whitehead

Director

Tenure: –Resigned: 17 Dec 1997

Norman William Bell

Secretary

Tenure: –Resigned: 23 Jul 1996

Kenneth William Attrill

Director

Tenure: –Resigned: 3 Apr 1995

Peter Edward Warrington

Director

Tenure: –Resigned: 31 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Marven Collins	Director	1 Feb 2018	30 Jun 2024	6 yrs 4 mos	British
Mark John Dilley	Director	10 Jul 2017	28 Feb 2021	3 yrs 7 mos	British
Lynda Margaret Shillaw	Executive Director	20 Nov 2018	7 Aug 2020	1 yrs 9 mos	British
Richard Anthony Lewis	Director	1 Feb 2001	20 Nov 2018	17 yrs 9 mos	British
John Andrew Nettleton	Director	1 Jul 2004	28 Nov 2017	13 yrs 4 mos	British
Howard Terence Stanton	Director	23 Apr 2009	30 Apr 2015	6 yrs	British
Christopher John Kelly	Secretary	1 Feb 2011	11 Apr 2014	3 yrs 2 mos	–
Christopher John Kelly	Director	12 Apr 2010	11 Apr 2014	4 yrs	British
Ann Elizabeth McGookin	Secretary	22 Jun 2009	1 Feb 2011	1 yrs 8 mos	British
Robert Hilton Bigley	Director	5 Dec 2005	30 Nov 2009	3 yrs 11 mos	British
Clive Hewitt Lewis	Director	1 Jul 1994	30 Jun 2009	14 yrs 11 mos	British
Robin Anthony Smith	Director	6 Jul 1999	23 Apr 2009	9 yrs 9 mos	British
Karen Lesley Prior	Director	1 Oct 2006	1 Oct 2008	2 yrs	British
Timothy James Crawford	Director	1 May 1996	24 Jul 2008	12 yrs 2 mos	British
John Trevor Sutcliffe	Executive Director	20 May 2002	29 Sept 2006	4 yrs 4 mos	British
Israel Arnold Ziff	Director	–	15 Jul 2004	–	British
Jeffrey Michael Blackburn	Director	15 Jan 1999	11 Dec 2002	3 yrs 11 mos	British
John Kenneth Leadbeater	Director	–	1 Feb 2001	–	British
George Harrison Cox	Director	–	18 Sept 1998	–	British
David Cecil Whitehead	Director	–	17 Dec 1997	–	British
Norman William Bell	Secretary	–	23 Jul 1996	–	British
Kenneth William Attrill	Director	–	3 Apr 1995	–	British
Peter Edward Warrington	Director	–	31 Dec 1991	–	British

Board of Directors (9)

Edward Max Ziff

Chairman & Chief Executive

–Age: 66British

Benjamin Ziff

Managing Director | CitiPark

10 yrs 9 mosAge: 39British

Paul Huberman FCA CTA

Non-Executive Director

–

Michael Anthony Ziff

Non-Executive Director

21 yrs 11 mosAge: 73British

Ian Marcus

Non-Executive Director

11 yrs 5 mosAge: 67British

Paul Laurence Huberman

Director

11 yrs 5 mosAge: 65British

Stewart MacNeill

Group Finance Director

5 yrsAge: 52British

Thomas Charles Evans

Secretary

4 yrs 9 mos

Craig Stephen Burrow

Group Property Director

3 yrs 5 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Edward Max Ziff	Chairman & Chief Executive	–	–	British
Benjamin Ziff	Managing Director \| CitiPark	17 Sept 2015	10 yrs 9 mos	British
Paul Huberman FCA CTA	Non-Executive Director	–	–	–
Michael Anthony Ziff	Non-Executive Director	15 Jul 2004	21 yrs 11 mos	British
Ian Marcus	Non-Executive Director	1 Jan 2015	11 yrs 5 mos	British
PL Paul Laurence Huberman	Director	1 Jan 2015	11 yrs 5 mos	British
Stewart MacNeill	Group Finance Director	1 Jun 2021	5 yrs	British
TC Thomas Charles Evans	Secretary	1 Sept 2021	4 yrs 9 mos	–
Craig Stephen Burrow	Group Property Director	1 Jan 2023	3 yrs 5 mos	British

Former Directors (23)

Jeremy David Marven Collins

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Mark John Dilley

Director

Tenure: 3 yrs 7 mosResigned: 28 Feb 2021

Lynda Margaret Shillaw

Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Aug 2020

Richard Anthony Lewis

Director

Tenure: 17 yrs 9 mosResigned: 20 Nov 2018

John Andrew Nettleton

Director

Tenure: 13 yrs 4 mosResigned: 28 Nov 2017

Howard Terence Stanton

Director

Tenure: 6 yrsResigned: 30 Apr 2015

Christopher John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Apr 2014

Christopher John Kelly

Director

Tenure: 4 yrsResigned: 11 Apr 2014

Ann Elizabeth McGookin

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Feb 2011

Robert Hilton Bigley

Director

Tenure: 3 yrs 11 mosResigned: 30 Nov 2009

Clive Hewitt Lewis

Director

Tenure: 14 yrs 11 mosResigned: 30 Jun 2009

Robin Anthony Smith

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2009

Karen Lesley Prior

Director

Tenure: 2 yrsResigned: 1 Oct 2008

Timothy James Crawford

Director

Tenure: 12 yrs 2 mosResigned: 24 Jul 2008

John Trevor Sutcliffe

Executive Director

Tenure: 4 yrs 4 mosResigned: 29 Sept 2006

Israel Arnold Ziff

Director

Tenure: –Resigned: 15 Jul 2004

Jeffrey Michael Blackburn

Director

Tenure: 3 yrs 11 mosResigned: 11 Dec 2002

John Kenneth Leadbeater

Director

Tenure: –Resigned: 1 Feb 2001

George Harrison Cox

Director

Tenure: –Resigned: 18 Sept 1998

David Cecil Whitehead

Director

Tenure: –Resigned: 17 Dec 1997

Norman William Bell

Secretary

Tenure: –Resigned: 23 Jul 1996

Kenneth William Attrill

Director

Tenure: –Resigned: 3 Apr 1995

Peter Edward Warrington

Director

Tenure: –Resigned: 31 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Marven Collins	Director	1 Feb 2018	30 Jun 2024	6 yrs 4 mos	British
Mark John Dilley	Director	10 Jul 2017	28 Feb 2021	3 yrs 7 mos	British
Lynda Margaret Shillaw	Executive Director	20 Nov 2018	7 Aug 2020	1 yrs 9 mos	British
Richard Anthony Lewis	Director	1 Feb 2001	20 Nov 2018	17 yrs 9 mos	British
John Andrew Nettleton	Director	1 Jul 2004	28 Nov 2017	13 yrs 4 mos	British
Howard Terence Stanton	Director	23 Apr 2009	30 Apr 2015	6 yrs	British
Christopher John Kelly	Secretary	1 Feb 2011	11 Apr 2014	3 yrs 2 mos	–
Christopher John Kelly	Director	12 Apr 2010	11 Apr 2014	4 yrs	British
Ann Elizabeth McGookin	Secretary	22 Jun 2009	1 Feb 2011	1 yrs 8 mos	British
Robert Hilton Bigley	Director	5 Dec 2005	30 Nov 2009	3 yrs 11 mos	British
Clive Hewitt Lewis	Director	1 Jul 1994	30 Jun 2009	14 yrs 11 mos	British
Robin Anthony Smith	Director	6 Jul 1999	23 Apr 2009	9 yrs 9 mos	British
Karen Lesley Prior	Director	1 Oct 2006	1 Oct 2008	2 yrs	British
Timothy James Crawford	Director	1 May 1996	24 Jul 2008	12 yrs 2 mos	British
John Trevor Sutcliffe	Executive Director	20 May 2002	29 Sept 2006	4 yrs 4 mos	British
Israel Arnold Ziff	Director	–	15 Jul 2004	–	British
Jeffrey Michael Blackburn	Director	15 Jan 1999	11 Dec 2002	3 yrs 11 mos	British
John Kenneth Leadbeater	Director	–	1 Feb 2001	–	British
George Harrison Cox	Director	–	18 Sept 1998	–	British
David Cecil Whitehead	Director	–	17 Dec 1997	–	British
Norman William Bell	Secretary	–	23 Jul 1996	–	British
Kenneth William Attrill	Director	–	3 Apr 1995	–	British
Peter Edward Warrington	Director	–	31 Dec 1991	–	British

Board of Directors (9)

Edward Max Ziff

Chairman & Chief Executive

–Age: 66British

Benjamin Ziff

Managing Director | CitiPark

10 yrs 9 mosAge: 39British

Paul Huberman FCA CTA

Non-Executive Director

–

Michael Anthony Ziff

Non-Executive Director

21 yrs 11 mosAge: 73British

Ian Marcus

Non-Executive Director

11 yrs 5 mosAge: 67British

Paul Laurence Huberman

Director

11 yrs 5 mosAge: 65British

Stewart MacNeill

Group Finance Director

5 yrsAge: 52British

Thomas Charles Evans

Secretary

4 yrs 9 mos

Craig Stephen Burrow

Group Property Director

3 yrs 5 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Edward Max Ziff	Chairman & Chief Executive	–	–	British
Benjamin Ziff	Managing Director \| CitiPark	17 Sept 2015	10 yrs 9 mos	British
Paul Huberman FCA CTA	Non-Executive Director	–	–	–
Michael Anthony Ziff	Non-Executive Director	15 Jul 2004	21 yrs 11 mos	British
Ian Marcus	Non-Executive Director	1 Jan 2015	11 yrs 5 mos	British
PL Paul Laurence Huberman	Director	1 Jan 2015	11 yrs 5 mos	British
Stewart MacNeill	Group Finance Director	1 Jun 2021	5 yrs	British
TC Thomas Charles Evans	Secretary	1 Sept 2021	4 yrs 9 mos	–
Craig Stephen Burrow	Group Property Director	1 Jan 2023	3 yrs 5 mos	British

Former Directors (23)

Jeremy David Marven Collins

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Mark John Dilley

Director

Tenure: 3 yrs 7 mosResigned: 28 Feb 2021

Lynda Margaret Shillaw

Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Aug 2020

Richard Anthony Lewis

Director

Tenure: 17 yrs 9 mosResigned: 20 Nov 2018

John Andrew Nettleton

Director

Tenure: 13 yrs 4 mosResigned: 28 Nov 2017

Howard Terence Stanton

Director

Tenure: 6 yrsResigned: 30 Apr 2015

Christopher John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Apr 2014

Christopher John Kelly

Director

Tenure: 4 yrsResigned: 11 Apr 2014

Ann Elizabeth McGookin

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Feb 2011

Robert Hilton Bigley

Director

Tenure: 3 yrs 11 mosResigned: 30 Nov 2009

Clive Hewitt Lewis

Director

Tenure: 14 yrs 11 mosResigned: 30 Jun 2009

Robin Anthony Smith

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2009

Karen Lesley Prior

Director

Tenure: 2 yrsResigned: 1 Oct 2008

Timothy James Crawford

Director

Tenure: 12 yrs 2 mosResigned: 24 Jul 2008

John Trevor Sutcliffe

Executive Director

Tenure: 4 yrs 4 mosResigned: 29 Sept 2006

Israel Arnold Ziff

Director

Tenure: –Resigned: 15 Jul 2004

Jeffrey Michael Blackburn

Director

Tenure: 3 yrs 11 mosResigned: 11 Dec 2002

John Kenneth Leadbeater

Director

Tenure: –Resigned: 1 Feb 2001

George Harrison Cox

Director

Tenure: –Resigned: 18 Sept 1998

David Cecil Whitehead

Director

Tenure: –Resigned: 17 Dec 1997

Norman William Bell

Secretary

Tenure: –Resigned: 23 Jul 1996

Kenneth William Attrill

Director

Tenure: –Resigned: 3 Apr 1995

Peter Edward Warrington

Director

Tenure: –Resigned: 31 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Marven Collins	Director	1 Feb 2018	30 Jun 2024	6 yrs 4 mos	British
Mark John Dilley	Director	10 Jul 2017	28 Feb 2021	3 yrs 7 mos	British
Lynda Margaret Shillaw	Executive Director	20 Nov 2018	7 Aug 2020	1 yrs 9 mos	British
Richard Anthony Lewis	Director	1 Feb 2001	20 Nov 2018	17 yrs 9 mos	British
John Andrew Nettleton	Director	1 Jul 2004	28 Nov 2017	13 yrs 4 mos	British
Howard Terence Stanton	Director	23 Apr 2009	30 Apr 2015	6 yrs	British
Christopher John Kelly	Secretary	1 Feb 2011	11 Apr 2014	3 yrs 2 mos	–
Christopher John Kelly	Director	12 Apr 2010	11 Apr 2014	4 yrs	British
Ann Elizabeth McGookin	Secretary	22 Jun 2009	1 Feb 2011	1 yrs 8 mos	British
Robert Hilton Bigley	Director	5 Dec 2005	30 Nov 2009	3 yrs 11 mos	British
Clive Hewitt Lewis	Director	1 Jul 1994	30 Jun 2009	14 yrs 11 mos	British
Robin Anthony Smith	Director	6 Jul 1999	23 Apr 2009	9 yrs 9 mos	British
Karen Lesley Prior	Director	1 Oct 2006	1 Oct 2008	2 yrs	British
Timothy James Crawford	Director	1 May 1996	24 Jul 2008	12 yrs 2 mos	British
John Trevor Sutcliffe	Executive Director	20 May 2002	29 Sept 2006	4 yrs 4 mos	British
Israel Arnold Ziff	Director	–	15 Jul 2004	–	British
Jeffrey Michael Blackburn	Director	15 Jan 1999	11 Dec 2002	3 yrs 11 mos	British
John Kenneth Leadbeater	Director	–	1 Feb 2001	–	British
George Harrison Cox	Director	–	18 Sept 1998	–	British
David Cecil Whitehead	Director	–	17 Dec 1997	–	British
Norman William Bell	Secretary	–	23 Jul 1996	–	British
Kenneth William Attrill	Director	–	3 Apr 1995	–	British
Peter Edward Warrington	Director	–	31 Dec 1991	–	British

Board of Directors (9)

Edward Max Ziff

Chairman & Chief Executive

–Age: 66British

Benjamin Ziff

Managing Director | CitiPark

10 yrs 9 mosAge: 39British

Paul Huberman FCA CTA

Non-Executive Director

–

Michael Anthony Ziff

Non-Executive Director

21 yrs 11 mosAge: 73British

Ian Marcus

Non-Executive Director

11 yrs 5 mosAge: 67British

Paul Laurence Huberman

Director

11 yrs 5 mosAge: 65British

Stewart MacNeill

Group Finance Director

5 yrsAge: 52British

Thomas Charles Evans

Secretary

4 yrs 9 mos

Craig Stephen Burrow

Group Property Director

3 yrs 5 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Edward Max Ziff	Chairman & Chief Executive	–	–	British
Benjamin Ziff	Managing Director \| CitiPark	17 Sept 2015	10 yrs 9 mos	British
Paul Huberman FCA CTA	Non-Executive Director	–	–	–
Michael Anthony Ziff	Non-Executive Director	15 Jul 2004	21 yrs 11 mos	British
Ian Marcus	Non-Executive Director	1 Jan 2015	11 yrs 5 mos	British
PL Paul Laurence Huberman	Director	1 Jan 2015	11 yrs 5 mos	British
Stewart MacNeill	Group Finance Director	1 Jun 2021	5 yrs	British
TC Thomas Charles Evans	Secretary	1 Sept 2021	4 yrs 9 mos	–
Craig Stephen Burrow	Group Property Director	1 Jan 2023	3 yrs 5 mos	British

Former Directors (23)

Jeremy David Marven Collins

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Mark John Dilley

Director

Tenure: 3 yrs 7 mosResigned: 28 Feb 2021

Lynda Margaret Shillaw

Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Aug 2020

Richard Anthony Lewis

Director

Tenure: 17 yrs 9 mosResigned: 20 Nov 2018

John Andrew Nettleton

Director

Tenure: 13 yrs 4 mosResigned: 28 Nov 2017

Howard Terence Stanton

Director

Tenure: 6 yrsResigned: 30 Apr 2015

Christopher John Kelly

Secretary

Tenure: 3 yrs 2 mosResigned: 11 Apr 2014

Christopher John Kelly

Director

Tenure: 4 yrsResigned: 11 Apr 2014

Ann Elizabeth McGookin

Secretary

Tenure: 1 yrs 8 mosResigned: 1 Feb 2011

Robert Hilton Bigley

Director

Tenure: 3 yrs 11 mosResigned: 30 Nov 2009

Clive Hewitt Lewis

Director

Tenure: 14 yrs 11 mosResigned: 30 Jun 2009

Robin Anthony Smith

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2009

Karen Lesley Prior

Director

Tenure: 2 yrsResigned: 1 Oct 2008

Timothy James Crawford

Director

Tenure: 12 yrs 2 mosResigned: 24 Jul 2008

John Trevor Sutcliffe

Executive Director

Tenure: 4 yrs 4 mosResigned: 29 Sept 2006

Israel Arnold Ziff

Director

Tenure: –Resigned: 15 Jul 2004

Jeffrey Michael Blackburn

Director

Tenure: 3 yrs 11 mosResigned: 11 Dec 2002

John Kenneth Leadbeater

Director

Tenure: –Resigned: 1 Feb 2001

George Harrison Cox

Director

Tenure: –Resigned: 18 Sept 1998

David Cecil Whitehead

Director

Tenure: –Resigned: 17 Dec 1997

Norman William Bell

Secretary

Tenure: –Resigned: 23 Jul 1996

Kenneth William Attrill

Director

Tenure: –Resigned: 3 Apr 1995

Peter Edward Warrington

Director

Tenure: –Resigned: 31 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy David Marven Collins	Director	1 Feb 2018	30 Jun 2024	6 yrs 4 mos	British
Mark John Dilley	Director	10 Jul 2017	28 Feb 2021	3 yrs 7 mos	British
Lynda Margaret Shillaw	Executive Director	20 Nov 2018	7 Aug 2020	1 yrs 9 mos	British
Richard Anthony Lewis	Director	1 Feb 2001	20 Nov 2018	17 yrs 9 mos	British
John Andrew Nettleton	Director	1 Jul 2004	28 Nov 2017	13 yrs 4 mos	British
Howard Terence Stanton	Director	23 Apr 2009	30 Apr 2015	6 yrs	British
Christopher John Kelly	Secretary	1 Feb 2011	11 Apr 2014	3 yrs 2 mos	–
Christopher John Kelly	Director	12 Apr 2010	11 Apr 2014	4 yrs	British
Ann Elizabeth McGookin	Secretary	22 Jun 2009	1 Feb 2011	1 yrs 8 mos	British
Robert Hilton Bigley	Director	5 Dec 2005	30 Nov 2009	3 yrs 11 mos	British
Clive Hewitt Lewis	Director	1 Jul 1994	30 Jun 2009	14 yrs 11 mos	British
Robin Anthony Smith	Director	6 Jul 1999	23 Apr 2009	9 yrs 9 mos	British
Karen Lesley Prior	Director	1 Oct 2006	1 Oct 2008	2 yrs	British
Timothy James Crawford	Director	1 May 1996	24 Jul 2008	12 yrs 2 mos	British
John Trevor Sutcliffe	Executive Director	20 May 2002	29 Sept 2006	4 yrs 4 mos	British
Israel Arnold Ziff	Director	–	15 Jul 2004	–	British
Jeffrey Michael Blackburn	Director	15 Jan 1999	11 Dec 2002	3 yrs 11 mos	British
John Kenneth Leadbeater	Director	–	1 Feb 2001	–	British
George Harrison Cox	Director	–	18 Sept 1998	–	British
David Cecil Whitehead	Director	–	17 Dec 1997	–	British
Norman William Bell	Secretary	–	23 Jul 1996	–	British
Kenneth William Attrill	Director	–	3 Apr 1995	–	British
Peter Edward Warrington	Director	–	31 Dec 1991	–	British