Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Joyce	Director	16 Jun 1999	British	65 years	Uk
David Ralph Chalk	Director	6 Jan 2016	British	68 years	United Kingdom
Kathryn Frances Warren	Director	5 Nov 2019	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Constantine	Director	16 Jun 1999	30 Sept 2009	British	71 years
David Jarvis	Secretary	1 Nov 2002	1 Oct 2009	British	-
Donald Cecil Mccrickard	Director	23 Apr 1992	24 Aug 1992	British	90 years
Hugh Ronald Freedberg	Director	1 Nov 1994	31 Oct 1996	British	81 years
John Anthony Burns	Director	23 Apr 1992	28 Dec 1995	British	90 years
John Peter Gillbe	Director	16 Jun 1999	21 Oct 2009	British	72 years
Lloyds Secretaries Limited	Corporate Secretary	3 Aug 2011	22 Mar 2017	United Kingdom	-
Luke Henry Walter March	Secretary	21 Mar 1994	30 Apr 1996	British	-
Michael Roger Hatcher	Secretary	20 May 1996	1 Nov 2002	British	-
Michelle Antoinette Angela Johnson	Secretary	22 Mar 2017	1 Dec 2017	-	-
Nicholas Proctor Goodison	Director	23 Apr 1992	16 Jun 1999	British	92 years
Paul Gittins	Secretary	1 Dec 2017	8 Sept 2020	-	-
Peter Ellwood	Director	24 Aug 1992	16 Jun 1999	British	83 years
Peter William Stuart Rowland	Secretary	23 Apr 1992	28 Feb 1994	British	-
Richard Warren	Director	5 Nov 2009	30 Nov 2015	British	62 years
Robert Charles Carefull	Director	28 Dec 1995	16 Jun 1999	British	81 years
Stephen John Hopkins	Secretary	1 Oct 2009	28 Feb 2010	British	-