Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Maxwell Manson	Director	1 Jun 2017	British	60 years	Scotland
Neil Anthony Johnson	Director	1 Mar 2019	British	77 years	England
Paul Andrew Goodson	Director	29 Nov 2021	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Christopher Cooper-evans	Director	31 Mar 2014	31 May 2017	British	55 years
Andrew Richard Grimditch	Director	2 Mar 2018	1 Mar 2019	British	56 years
Edward John Michael Bramson	Director	1 Jun 2017	2 Mar 2018	British	75 years
Frostrow Capital Llp	Corporate Secretary	29 Jun 2017	16 May 2022	United Kingdom	-
Gerard Absalom	Secretary	30 Sept 1996	8 Jan 1998	British	-
Hugh Anthony Lewis Holland Mumford	Director	24 Jan 1992	31 May 2017	British	81 years
James Richard Brown	Director	24 Jan 1992	30 Apr 1992	British	86 years
Julian David Knott	Director	4 Aug 1996	8 Jul 2005	British	76 years
Philip John Dyke	Director	30 Apr 1992	31 Mar 2014	British	80 years
Philip John Dyke	Secretary	24 Jan 1992	31 Mar 2014	British	-
Robert John Lewis	Director	24 Jan 1992	31 Mar 2012	British	82 years
Stephen Daryl Ozin	Director	4 Aug 1996	31 May 2017	British	64 years
Stephen Robert	Director	15 Feb 1996	15 Feb 1996	American	86 years