Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Currey & Co Llp	Corporate Secretary	1 May 2010	United Kingdom	-	-
Isabella Naylor-leyland	Director	28 Jan 2005	British	67 years	United Kingdom
James Henry John Behrens	Secretary	1 Jul 2023	-	-	-
Philip Vyvian Naylor Leyland	Director	13 Dec 1991	British	72 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Currey & Co	Corporate Secretary	13 Dec 1991	1 May 2010	-	-
James Anthony Warre	Director	13 Dec 1991	12 Oct 1993	British	113 years
John Michael Strutt Thompson	Director	13 Dec 1991	19 Mar 1997	British	94 years
Nicola Jayne Flatters	Secretary	30 May 2000	1 Jul 2023	British	-
Robert William Dalgliesh	Director	20 Mar 1997	28 Jan 2005	British	71 years
Stephen Hastings	Director	13 Dec 1991	17 Sept 1997	British	104 years
Tony Michael Gale	Secretary	2 Dec 1994	30 May 2000	British	-