Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	22 Feb 2012	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	63 years	England
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Patrick Eighteen	Director	31 Mar 1991	21 Aug 1991	British	72 years
Brian Patrick Eighteen	Secretary	31 Mar 1991	21 Aug 1991	British	-
Christopher Richard Davis	Director	3 Jan 1995	9 Jan 2000	British	77 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David Arthur Moss	Director	18 Dec 1992	8 Dec 1994	British	87 years
Graham Marshall Brown	Director	8 Apr 2006	21 Sept 2006	British	81 years
Graham Marshall Brown	Secretary	14 Dec 1996	1 Mar 2003	British	-
Gregson Horace Locke	Director	21 Sept 2006	30 Jun 2007	British	70 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	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	69 years
Michael John Stansfield	Director	20 Nov 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	20 Nov 1996	8 Apr 2006	British	80 years
Richard John Russell Brooke	Director	21 Aug 1991	20 Nov 1996	British	66 years
Richard John Russell Brooke	Director	14 Jan 2005	31 Dec 2022	British	66 years
Richard John Russell Brooke	Secretary	21 Aug 1991	3 Jan 1995	British	-
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years
Terence William Massingham	Director	21 Aug 1991	30 Oct 1992	British	74 years