Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	30 Jun 1994	United Kingdom	-	-
Iain Angus Jones	Secretary	16 Feb 2018	-	-	-
Mark James Watson	Director	16 Feb 2018	British	62 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Mcquillan	Director	8 Jun 1992	30 Jun 1994	British	92 years
Barrie Leslie Logan	Director	8 Jun 1992	30 Jun 1994	British	86 years
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	31 Aug 2009	British	-
Colin Fellowes	Secretary	8 Jun 1992	16 Jun 2009	British	-
Colin Stewart Orrell	Director	8 Jun 1992	31 Dec 1992	British	82 years
David John Baughen	Director	8 Jun 1992	30 Jun 1994	British	75 years
David Philip Mardinor Harris	Director	8 Jun 1992	30 Jun 1994	British	82 years
David Robson	Director	1 Sept 1995	31 Oct 1995	British	81 years
Dennis Clark	Director	8 Jun 1992	30 Jun 1994	British	79 years
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
Hubertus Antonio Cecilia Maria Hermans	Director	1 Jan 1993	29 Apr 1994	Dutch	85 years
Jennifer Ann Warburton	Director	22 Jul 2016	16 Feb 2018	British	57 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
John William Griffiths	Director	8 Jun 1992	30 Jun 1994	British	81 years
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Maurice Bell	Director	8 Jun 1992	30 Jun 1994	British	89 years
Maurice Bell	Director	9 Jan 1995	1 Apr 1996	British	89 years
Nigel James Maxwell Davies	Director	30 Jun 1994	15 Sept 1995	British	72 years
Peter James Holland	Director	1 Jan 2009	31 Aug 2009	British	79 years
Robert Graham Wilson	Director	8 Jun 1992	30 Jun 1994	British	82 years
Robert Graham Wilson	Director	11 Jun 1996	1 Jan 2009	British	82 years
Ronald Frederick Turner	Director	8 Jun 1992	30 Apr 1998	British	78 years
William George Setter	Director	30 Nov 2017	21 Mar 2025	British	51 years