Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	13 May 2019	United Kingdom	-	-
David Fraser Thomas	Director	1 Apr 2010	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David William Malpass	Director	31 Dec 1992	10 Nov 2003	British	83 years
Godfrey John Cook	Director	31 Dec 1992	7 Jun 1996	British	108 years
Graham Marshall Brown	Director	8 Apr 2006	21 Sept 2006	British	81 years
Gregson Horace Locke	Director	21 Sept 2006	30 Jun 2007	British	70 years
Ian Robertson	Director	10 Nov 2003	30 Jun 2007	British	79 years
John Malpass	Director	31 Dec 1992	10 Nov 2003	British	96 years
John Malpass	Secretary	31 Dec 1992	10 Nov 2003	British	-
John Oswald Hitchings	Director	31 Dec 1992	10 Nov 2003	British	97 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Laurence Gerald William Pearse	Director	15 May 1998	10 Nov 2003	British	89 years
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	31 Jul 2015	British	69 years
Nicolas John Townsend	Director	10 Nov 2003	8 Apr 2006	British	80 years
Richard John Russell Brooke	Director	21 Sept 2006	20 Apr 2012	British	66 years
Robert Granville Douglas	Secretary	10 Nov 2003	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years