Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	28 Feb 2012	United Kingdom	-	-
Michael David Whytock	Director	8 Feb 2017	British	60 years	United Kingdom
Richard Geoffrey Warnes	Director	16 Dec 2014	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Anthony Clifford Webb	Director	22 Apr 1991	3 Dec 1997	British	88 years
Christopher Sutton	Director	1 Sept 2011	16 Dec 2014	British	68 years
Claude Kwasi Sarfo-agyare	Director	6 Jun 2012	16 Dec 2014	British	57 years
Colin Geoffrey Hicks	Secretary	22 Apr 1991	30 Nov 1994	British	-
David Keith Potts	Director	31 Aug 2000	28 Sept 2007	British	75 years
David Stewart Gow	Director	3 Dec 1997	21 Dec 2000	British	76 years
Deborah Ann Saunders	Secretary	15 Jan 2001	6 Jan 2010	Other	-
Hinton Stuart Simpson	Secretary	30 Nov 1994	31 Aug 1995	British	-
John Hoddell	Director	22 Apr 1991	4 Apr 1992	British	97 years
John Lewis Davies	Director	31 Aug 2000	18 Dec 2006	British	77 years
Martin Kenneth Staples	Director	6 Sept 2011	6 Jun 2012	British	53 years
Michael Peter Kilbee	Director	31 Aug 2000	30 Apr 2008	British	79 years
Paul Anthony Barry	Director	14 Apr 1992	8 Sept 2000	British	74 years
Paul Brotherton	Director	16 Dec 2014	30 Nov 2016	British	61 years
Sarah Alison Moore	Secretary	31 Aug 1995	15 Jan 2001	British	-
Stephen John Hopkins	Secretary	17 Feb 2010	28 Feb 2010	-	-
Timothy Mark Blackwell	Director	28 Sept 2007	19 Sept 2011	British	57 years