SOCIETY OF MARITIME INDUSTRIES LIMITED

00883132
28-29 THREADNEEDLE STREET LONDON EC2R 8AY

People & Contacts

Contact Details
Registered Address 28-29
THREADNEEDLE STREET LONDON

EC2R 8AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH MARINE EQUIPMENT COUNCIL LIMITED 14 Oct 1989 - 21 Jun 2001
People

Current directors

MR RICHARD DAVID BUCKLEY

Birthdate: Apr 1975

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAMIEN MICHAEL BLOOR

Birthdate: Dec 1958

Nationality: BRITISH

Address: RIGHTWELL HOUSE RIGHTWELL BRETTON CAMBS PE38DW

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS RICHARD CHANT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 25 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS RACHEL CONNOR

Birthdate: Dec 1967

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN FITZ-GERALD

Birthdate: Aug 1957

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK OLD IVELY ROAD A5 2.78-R GU140LX

Date Appointed: 03 Oct 2019

Appointment Type: D

Other Appointments: None

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MR BRIAN RALPH JOHNSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE OLD IRON FOUNDARY THE PARADE H M NAVAL BASE PO13NB

Date Appointed: 06 Jun 2013

Appointment Type: D

Other Appointments: None

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MRS ANUPAM KHURMI

Birthdate: Sep 1962

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 06 Nov 2022

Appointment Type: D

Other Appointments: None

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MS CAROL ANNE KNIGHT

Birthdate: Sep 1970

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS MACSWEEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: SOUTH ROTUNDA 100 GOVAN ROAD G511AY

Date Appointed: 03 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DAVID THOMAS MCGINLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 5 ABBOTTS QUAY MONKS FERRY CH415LH

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

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DR RYAN MOWAT

Birthdate: Dec 1975

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DAVID SIMON O'SULLIVAN

Birthdate: May 1972

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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COMMODORE RICHARD LAURENCE POWELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: BUILDING A5, CODY TECHNOLOGY PARK OLD IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 10 Jun 2020

Appointment Type: D

Other Appointments: None

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MR GORDON ALEXANDER RANKINE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN MICHAEL ROBERTSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNIT 26 BIRCHES INDUSTRIAL ESTATE WEST SUSSEX RH191XZ

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT MALCOLM STEWART

Birthdate: Apr 1954

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 02 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EDWARD ANTHONY NOEL LOWE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 44 PALACE ROAD SURREY KT89DW

Date Appointed: 10 May 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDRÉ VITTORIO COCUCCIO

Birthdate: Oct 1976

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 02 Nov 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR ALEC JAMES BAIRD

Birthdate: N/A

Nationality: BRITISH

Address: 7 RIBBLE PLACE HAMPSHIRE GU149LX

Date Appointed: 30 Apr 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SIMON BARNES

Birthdate: N/A

Nationality: BRITISH

Address: 21 ASHBURNHAM ROAD KENT TN103DU

Date Appointed: 05 Sep 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR THOMAS RICHARD CHANT

Birthdate: N/A

Nationality:

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 31 Jul 2020

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR JEREMY STUART CROUCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 27 OAKHURST GROVE EAST DULWICH SE229AH

Date Appointed: 01 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ROGER MICHAEL MABBOTT

Birthdate: N/A

Nationality: BRITISH

Address: APARTMENT 29 1 POINT WHARF LANE MIDDLESEX TW80DD

Date Appointed: 04 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN CRUDDAS MURRAY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 16 Dec 2004

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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BRIAN RICHARD WEBB

Birthdate: N/A

Nationality: BRITISH

Address: 55 RECREATION ROAD SURREY GU11HE

Date Appointed: 30 Jul 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY BOWMAN ALEXANDER

Birthdate: Jan 1933

Nationality: BRITISH

Address: 7 JONQUIL WAY CO45UW

Date Appointed: 25 Mar 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN ALLEN

Birthdate: Sep 1938

Nationality: BRITISH

Address: 46 OTTERBURN GARDENS LOW FELL TYNE & WEAR NE96HE

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR EDWIN JOSEPH BATES

Birthdate: Jan 1946

Nationality: ENGLISH

Address: 12 BROOM ROAD DORSET BH124NL

Date Appointed: 14 Dec 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: A&P GROUP WAGONWAY ROAD TYNE AND WEAR NE311SP

Date Appointed: 28 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARK ALAN BERWICK

Birthdate: May 1967

Nationality: BRITISH

Address: SPECTRUM BUILDING 1600 PARKWAY WHITELEY PO157AH

Date Appointed: 13 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 50 H M DOCKYARD PL14SG

Date Appointed: 04 Oct 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN BISSET

Birthdate: Feb 1964

Nationality: BRITISH

Address: MANOR FARMHOUSE BECKFORD ROAD ALDERTON GLOUCESTERSHIRE GL208NL

Date Appointed: 05 Aug 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM LESLIE BOOTH

Birthdate: Feb 1949

Nationality: BRITISH

Address: 37 SHERWOOD PARK ROAD SURREY SM12SG

Date Appointed: 29 Mar 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER BULLIVANT

Birthdate: Feb 1957

Nationality: BRITISH

Address: UNIT 3 BURRELL ROAD WEST SUSSEX RH161TW

Date Appointed: 06 Oct 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BURT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 55 CENTRAL AVENUE SURREY KT82QZ

Date Appointed: 04 Jun 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ALLAN CAMPBELL CAMERON

Birthdate: Feb 1946

Nationality: USA

Address: CHESTNUT VILLA WESTON LANE AVON BA14AA

Date Appointed: 10 Nov 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE LOUISE CARDY

Birthdate: Jan 1987

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 02 Nov 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ALAN CARNELL

Birthdate: Mar 1930

Nationality: BRITISH

Address: CHELMER WOODHAM WALTER ESSEX CM96RZ

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CONWAY

Birthdate: Jun 1938

Nationality: BRITISH

Address: OAK TREE FARM WATTS CROSS ROAD HILDENBOROUGH KENT TN118NE

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK COUSINS

Birthdate: Feb 1938

Nationality: BRITISH

Address: APRIL RISE 1 VENTNOR WAY DOWN END HAMPSHIRE PO168RU

Date Appointed: 30 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CAPTAIN PETER HYLTON COWARD

Birthdate: Nov 1932

Nationality: BRITISH

Address: LITTLE MEADOW HAMBLEDON ROAD DENMEAD HAMPSHIRE PO76HD

Date Appointed: 05 Mar 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOHN DENNIS FOXTON CRAGGS

Birthdate: May 1943

Nationality: BRITISH

Address: 1 ABBEY GARDENS SW1P3NL

Date Appointed: 09 Dec 1998

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT COULTER CRAWFORD

Birthdate: Mar 1944

Nationality: BRITISH

Address: 25 THE GROVE GOSFORTH TYNE & WEAR NE31NE

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLEN CROOK

Birthdate: Apr 1936

Nationality: BRITISH

Address: MANOR HOUSE EAST EARSDON VILLAGE TYNE & WEAR NE259JT

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN IAN CUNNINGHAM

Birthdate: Aug 1955

Nationality: BRITISH

Address: SUITE 454 355 BYRES ROAD G128QZ

Date Appointed: 25 Mar 1993

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY STUART DARLING

Birthdate: Jan 1953

Nationality: BRITISH

Address: ENDEAVOUR HOUSE ADMIRALTY ROAD NORFOLK NR303NG

Date Appointed: 30 Jun 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE OLD IRON FOUNDRY THE PARADE H M NAVAL BASE HAMPSHIRE PO13NB

Date Appointed: 06 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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WILLEM DE JONG

Birthdate: Mar 1938

Nationality: DUTCH

Address: FLAT 19, 50 CAPITAL WHARF WAPPING HIGH STREET E1W1LY

Date Appointed: 09 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR KELVYN GARTH DERRICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WATERCOOMBES WEST MILTON DORSET DT63SJ

Date Appointed: 02 Apr 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR SUKETU KISHOR DEVANI

Birthdate: Jun 1969

Nationality: BRITISH,

Address: THE ASPECT, FOURTH FLOOR 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 26 Mar 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID DURNFORD-SLATER

Birthdate: Sep 1937

Nationality: BRITISH

Address: RIVERBANK HOUSE PUTNEY BRIDGE APPROACH SW63JD

Date Appointed: 08 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR VICTOR REGINALD EMERY

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT H REGENT COURT 15 HUGHENDEN LANE HYNDLAND G129XU

Date Appointed: 04 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL FIELD

Birthdate: May 1972

Nationality: BRITISH

Address: VOLTAGE MOLLISON AVENUE MIDDLESEX EN37XQ

Date Appointed: 06 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

CHARLES BRAZER FOULKES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 4 BARSHAW GARDENS APPLETON CHESHIRE WA45FA

Date Appointed: 05 Dec 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS FRENCH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 14 Dec 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

JACK HODGSON GILBERTSON

Birthdate: Jun 1925

Nationality: BRITISH

Address: 25 WHITEFIELDS CRESCENT WEST MIDLANDS B913NU

Date Appointed: 30 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN WILLIAM GILFILLAN

Birthdate: Jan 1941

Nationality: BRITISH

Address: 16 LEMAN DRIVE HOUSTON RENFREWSHIRE PA67LN

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

DAVID GOODRICH

Birthdate: Mar 1941

Nationality: BRITISH

Address: DUNELM HOUSE ST MARYS ROAD SOUTH ASCOT BERKSHIRE SL59AX

Date Appointed: 30 Apr 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL CHARLES GOULD

Birthdate: Jun 1963

Nationality: BRITISH

Address: VOLTAGE MOLLISON AVENUE MIDDLESEX EN37XQ

Date Appointed: 17 Mar 2005

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

WALTER MAURICE HARFIELD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 119 LYNWOOD DRIVE DORSET BH211UU

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR STUART HIDER

Birthdate: Jan 1970

Nationality: BRITISH

Address: PORTSDOWN TECHNOLOGY PARK SOUTHWICK ROAD COSHAM PO63RU

Date Appointed: 05 Oct 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAMES HOOK

Birthdate: Nov 1979

Nationality: BRITISH

Address: PLOVERFIELD WEST LONG LANE BURSLEDON HAMPSHIRE SO318DA

Date Appointed: 30 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WALLACE HOWIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jun 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CAMPBELL HUDSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2ND FLOOR BUILDING A43 SHEEPLANDS GROVE CUMBRIA LA130AS

Date Appointed: 06 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GLYN ANDREW HUMPHRIES

Birthdate: Jan 1957

Nationality: BRITISH

Address: 9 GRAYSHOTT LAURELS LINDFORD HAMPSHIRE GU350QB

Date Appointed: 11 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY MICHAEL JAMES

Birthdate: Dec 1940

Nationality: BRITISH

Address: URSWICK HALL COTTAGE GREAT URSWICK CUMBRIA LA120ST

Date Appointed: 30 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN MICHAEL JOHANSON-BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: HALCROW GROUP LTD BURDEROP PARK WILTSHIRE SN40QD

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHNSTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: PP204 THE PARADE H M NAVAL BASE PO13NB

Date Appointed: 18 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JONES

Birthdate: Mar 1961

Nationality: BRITISH

Address: OCEAN HOUSE THROOP ROAD BA80DH

Date Appointed: 06 Oct 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN KEMPSON

Birthdate: Nov 1935

Nationality: BRITISH

Address: 28 NEW WOKINGHAM ROAD BERKSHIRE RG116JJ

Date Appointed: 29 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS SARAH LOUISE KENNY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 WALDEGRAVE ROAD TW118LZ

Date Appointed: 05 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TIMO ENSIO KOPONEN

Birthdate: Feb 1969

Nationality: FINNISH

Address: FLEETSBRIDGE HOUSE FLEETS CORNER DORSET BH170JT

Date Appointed: 04 Oct 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

DR SAUL HYAM BERTRAM LANYADO

Birthdate: Feb 1947

Nationality: BRITISH

Address: 30 BROOKWAY BLACKHEATH SE39BJ

Date Appointed: 23 Mar 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW RICHARD LEWIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: BREAD COTTAGE NEWTOWN, WEST PENNARD SOMERSET BA68NL

Date Appointed: 17 Mar 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MS JULIE LIGHTFOOT

Birthdate: Oct 1969

Nationality: BRITISH

Address: 71 BEACON GLADE CLEADON GRANGE TYNE & WEAR NE347QU

Date Appointed: 11 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

EDWARD ANTHONY NOEL LOWE

Birthdate: Feb 1954

Nationality: BRITISH

Address: KT8

Date Appointed: 10 May 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 04 Mar 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID THOMAS MCGINLEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 07 Aug 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF

Date Appointed: 17 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN JAMES MCNEILL

Birthdate: Apr 1940

Nationality: BRITISH

Address: 42 DURHAM SQUARE MIDLOTHIAN EH151PY

Date Appointed: 30 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

PATRICK DAVID BARCLAY NAIRNE MELLIS

Birthdate: Apr 1943

Nationality: BRITISH

Address: ONE AVENUE ROAD HERTFORDSHIRE CM235NS

Date Appointed: 18 Apr 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 29 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CRUDDAS MURRAY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 10 May 2001

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER MURRAY ROBERTSON

Birthdate: May 1947

Nationality: BRITISH

Address: 9 UPPER SCHOOL LANE DORSET DT119QG

Date Appointed: 19 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

RONALD GEORGE NAILER

Birthdate: Apr 1945

Nationality: BRITISH

Address: YEW TREE HOUSE YARNTON ROAD OXFORDSHIRE OX294DY

Date Appointed: 18 Apr 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: THALES UK LIMITED 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152NX

Date Appointed: 30 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN DAVID NICHOLSON-FLORENCE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 5 HILLGARTH CHURT ROAD SURREY GU266PP

Date Appointed: 02 Apr 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOANTHAN OATLEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: WARTSILA HAMWORTHY LTD FLEETS CORNER DORSET BH170JT

Date Appointed: 02 Oct 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM TREVOR OWEN

Birthdate: Sep 1944

Nationality: BRITISH

Address: 3 THE MEADOWS MONK FRYSTON LS255PJ

Date Appointed: 15 Apr 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARTIN OWENS

Birthdate: Nov 1943

Nationality: BRITISH

Address: ACREFIELD 76 BARNSTON ROAD HESWALL MERSEYSIDE CH601UB

Date Appointed: 31 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SARUHAN MUSTAFA OZTURK

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 ASHTON GATE ASHTON ROAD RM38UF

Date Appointed: 01 Apr 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

DR FRANCESCO ALBERTO PAONESSA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 28 BATTLE CLOSE SARISBURY GREEN SO317ZF

Date Appointed: 25 May 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN PAUL PATERSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 36 NEVILLE HOUSE 19 PAGE STREET SW1P4JX

Date Appointed: 20 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS ELIZABETH MAIRE PAULL

Birthdate: Jul 1984

Nationality: BRITISH

Address: 55 CENTRAL AVENUE 55 CENTRAL AVENUE KT82QZ

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LLEWELLYN PAVRY

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE WALNUT TREE WATER LANE LITTLE HORKESLEY ESSEX CO64DG

Date Appointed: 15 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN PICKLES

Birthdate: Sep 1943

Nationality: BRITISH

Address: 12 THE CAUSEWAY FINCHINGFIELD ESSEX CM74JU

Date Appointed: 12 Apr 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD GIBSON SCOTT PRENTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PRICE

Birthdate: Feb 1955

Nationality: BRITISH

Address: ASHE HILL ASHE HAMPSHIRE RG253AE

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM GEORGE PROCTOR

Birthdate: Dec 1934

Nationality: BRITISH

Address: RAVENS WOOD RYE ROAD KENT TN185DW

Date Appointed: 18 Apr 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER RANKINE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 12 BLOOMFIELD TERRACE SW1W8PG

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PETER SIMON RICKABY

Birthdate: Feb 1955

Nationality: BRITISH

Address: UPPER BROOM BROOM LANE BEGELLY DYFED SA680XG

Date Appointed: 02 Apr 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON RICKABY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE MSPC THE DOCKS DYFED SA733AQ

Date Appointed: 01 Jul 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART RIDOUT

Birthdate: Mar 1950

Nationality: BRITISH

Address: CHURCH HILL COTTAGE CHURCH LANE SURREY GU271BJ

Date Appointed: 17 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES RING

Birthdate: May 1962

Nationality: BRITISH

Address: CEDAR HOUSE KERRFIELD HAMPSHIRE SO225EX

Date Appointed: 03 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL ROBERTSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: VOLTAGE MOLLISON AVENUE EN37XQ

Date Appointed: 01 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KEVIN ROBERTSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 CROSSWAYS HAMPSHIRE SO323N

Date Appointed: 26 Jul 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER OLIVER ROBINSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 33 VERYAN HAMPSHIRE PO141NN

Date Appointed: 30 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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REAR ADMIRAL JAMES FREDERICK THOMAS GEORGE SALT

Birthdate: Mar 1940

Nationality: BRITISH

Address: SALTERNS LOCK LANE BIRDHAM POOL WEST SUSSEX PO207HQ

Date Appointed: 28 Jun 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SHAW

Birthdate: Feb 1970

Nationality: BRITISH

Address: A&P GROUP LTD WAGONWAY ROAD TYNE AND WEAR NE311SP

Date Appointed: 02 Oct 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR TERRENCE HENRY ANTHONY SLOANE

Birthdate: Aug 1956

Nationality: BRITISH

Address: UNIT 16 CAMBERLEY BUSINESS CENTRE BRACEBRIDGE SURREY GU153DP

Date Appointed: 13 Sep 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DOCTOR JANE VICTORIA SMALLMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: HR WALLINGFORD LTD HOWBERY PARK OXFORDSHIRE OX108BA

Date Appointed: 15 Mar 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PETER RICHARD SPELLER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 5 CAMBRIDGE ROAD ESSEX CO33NS

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JEREMY HAROLD STANDEN

Birthdate: Mar 1957

Nationality: BRITISH

Address: THALES UK MANOR ROYAL WEST SUSSEX RH109HA

Date Appointed: 10 Jul 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY BRUCE STANDRING

Birthdate: Mar 1939

Nationality: BRITISH

Address: BYWAYS NEVILL GATE KENT TN25ES

Date Appointed: 30 Apr 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARK STRINGER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 BEAUFORT ROAD MERSEYSIDE CH411HQ

Date Appointed: 01 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JEAN RAYMOND SYVRET

Birthdate: Jan 1961

Nationality: BRITISH

Address: CAMMELL LAIRD SHIPYARD CAMPBELTOWN ROAD MERSEYSIDE CH419BP

Date Appointed: 27 Jun 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CAPTAIN BRIAN HORACE EVERARD TAYLER

Birthdate: Jan 1937

Nationality: BRITISH

Address: FAIRCLOSE THE HILL, FRESHFORD AVON BA36EG

Date Appointed: 10 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY FRANK TAYLOR

Birthdate: May 1947

Nationality: BRITISH

Address: WEST PARK HOUSE MALTHOUSE LANE WEST SUSSEX RH159XA

Date Appointed: 10 Mar 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM TAYLOR

Birthdate: Oct 1945

Nationality: BRITISH

Address: 78 SHIRLEY AVENUE SHIRLEY HAMPSHIRE SO155NJ

Date Appointed: 12 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BRUCE THOMAS

Birthdate: Oct 1929

Nationality: BRITISH

Address: CHURCH END HAWKESBURY UPTON GL91AV

Date Appointed: 30 Apr 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM THOMS

Birthdate: Jul 1945

Nationality: SCOTTISH

Address: ROS-MHOR, SHORE ROAD SANDBANK ARGYLL PA238QH

Date Appointed: 25 Mar 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMMINGTON

Birthdate: Jun 1946

Nationality: BRITISH

Address: SHATTERFORD GRANGE ROMSLEY LANE SHATTERFORD WORCESTERSHIRE DY121RS

Date Appointed: 30 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DR BRUCE NICHOLAS TOMLINSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: HR WALLINGFORD HOWBERRY PARK OXFORDSHIRE OX108BA

Date Appointed: 04 Oct 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS VAN-ORDEN

Birthdate: Mar 1942

Nationality: BRITISH

Address: CROSS COTTAGE BURGATE CROSS HAMPSHIRE SP61LX

Date Appointed: 29 Mar 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK WALTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 11 CANADA WAY HAMPSHIRE GU307TD

Date Appointed: 02 Nov 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALAN WAREHAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: 48 ESMOND ROAD W41JQ

Date Appointed: 01 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR GERAINT RICHARD WEST

Birthdate: Jul 1962

Nationality: BRITISH

Address: 28-29 THREADNEEDLE STREET EC2R8AY

Date Appointed: 10 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON BENEDICT WITHEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: SURVITEC GROUP LIMITED KINGSWAY DUNMURRY BT179AF

Date Appointed: 28 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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