Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Sept 2011	United Kingdom	-	-
John Christopher Dillon	Director	1 Jan 2023	British	52 years	United Kingdom
Michael Kenneth Roberts	Director	3 Sept 2025	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Edward York	Director	15 Jun 1992	1 Aug 1996	British	83 years
Anthony Greasley	Director	24 May 1992	1 Aug 1996	British	91 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	67 years
David William Wilson	Director	24 May 1992	1 Aug 1996	British	84 years
Francis William Graves	Director	23 Jun 1993	1 Aug 1996	British	73 years
Gary Charles Crisp	Director	24 May 1992	1 Aug 1996	British	65 years
Graham Marshall Brown	Director	8 Apr 2006	21 Sept 2006	British	80 years
Graham Marshall Brown	Secretary	24 May 1992	1 Mar 2003	British	-
Gregson Horace Locke	Director	21 Sept 2006	30 Jun 2007	British	69 years
Ian Geoffrey Greasley	Director	2 Jun 1993	1 Aug 1996	British	67 years
Ian Robertson	Director	1 Aug 1996	30 Jun 2007	British	78 years
James Lewis Chapman	Director	24 May 1992	22 Sept 1995	British	89 years
Keith Mcewan	Director	24 May 1992	1 Aug 1996	British	72 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	68 years
Michael John Jennings	Director	1 Jul 1993	29 Apr 1994	British	78 years
Michael John Stansfield	Director	12 Jan 1996	1 Aug 1996	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicolas John Townsend	Director	1 Aug 1996	8 Apr 2006	British	79 years
Paul Denis Smith	Director	1 Jan 1995	1 Aug 1996	British	64 years
Richard John Russell Brooke	Director	21 Sept 2006	31 Dec 2022	British	65 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Simon Charles Tomkins	Director	1 Apr 1992	1 Aug 1996	British	63 years
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	65 years
Terrence David Lees	Director	24 May 1992	1 Aug 1996	British	71 years
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	65 years
Wilfred James Smith	Director	24 May 1992	11 Feb 1994	British	92 years