Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	21 Mar 2011	United Kingdom	-	-
Richard Horner	Director	12 Apr 2017	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Michie	Director	16 Mar 1993	18 Oct 2001	British	77 years
David Jarvis	Secretary	31 Jul 2000	1 Jul 2002	British	-
Deborah Ann Saunders	Director	20 Jun 1994	6 Jan 2010	Other	65 years
Deborah Ann Saunders	Secretary	16 Mar 1993	20 Jun 1994	British	-
Frederick Charles Archibald Maslen	Director	16 Mar 1993	30 Jun 1994	British	91 years
Hans-wolfgang Main	Director	16 Mar 1993	1 Jun 1996	British	83 years
Helen Suzanne Rodgers	Director	20 Jun 1994	11 Oct 2001	British	61 years
Karen Kristina Parker	Secretary	20 Jun 1994	31 Jul 2000	British	-
Karen Mary Portsmouth	Secretary	1 Jul 2002	31 Dec 2009	British	-
Marc-john Boston	Director	16 Apr 2010	30 Dec 2016	British	53 years
Michael Roger Hatcher	Director	16 Mar 1993	14 Feb 2010	British	66 years
Sarah Barford Wilks	Director	18 Oct 2001	27 Jun 2002	British	59 years
Sharon Noelle Slattery	Director	18 Oct 2001	12 Apr 2017	Irish	59 years