Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	19 Mar 2012	United Kingdom	-	-
David Fraser Thomas	Director	23 Apr 2013	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul Fleet	Director	24 Oct 1997	30 Oct 1998	British	69 years
Brian Patrick Eighteen	Director	31 Mar 1991	21 Aug 1991	British	72 years
Christopher Cockram	Director	29 Jun 1996	31 Dec 1999	British	68 years
Christopher Richard Davis	Director	31 Mar 1991	9 Jan 2000	British	77 years
David Arthur Moss	Director	18 Dec 1992	8 Dec 1994	British	87 years
David William Wilson	Director	15 Apr 1996	26 Apr 2007	British	85 years
Delia Lynne Norgate	Director	31 Mar 1991	5 Feb 1993	British	84 years
Graham Marshall Brown	Director	18 Aug 2003	21 Sept 2006	British	81 years
Graham Marshall Brown	Secretary	14 Dec 1996	1 Mar 2003	British	-
Ian Robertson	Director	15 Apr 1996	30 Jun 2007	British	79 years
John Ashton Norgate	Director	31 Mar 1991	13 Oct 1995	British	84 years
Julian Robert Morse	Director	3 Jan 1995	20 Nov 1996	British	82 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Michael John Stansfield	Director	15 Apr 1996	14 Jan 2005	British	70 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nicholas Mark Trott	Director	1 Nov 1995	28 Feb 1997	British	62 years
Nicholas Mark Trott	Secretary	3 Jan 1995	14 Dec 1996	British	-
Nicolas John Townsend	Director	15 Apr 1996	8 Apr 2006	British	80 years
Paul Derek Crispin	Director	9 Aug 1996	23 Apr 2013	British	69 years
Richard John Russell Brooke	Director	21 Aug 1991	20 Nov 1996	British	66 years
Richard John Russell Brooke	Director	1 Mar 1997	23 Apr 2013	British	66 years
Richard John Russell Brooke	Secretary	31 Mar 1991	3 Jan 1995	British	-
Richard O'brien	Director	25 Sept 1996	1 Feb 1999	British	70 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	23 Apr 2013	6 Sept 2025	British	66 years
Terence William Massingham	Director	31 Mar 1991	30 Oct 1992	British	74 years