Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Luke Esrom Roberts	Director	30 Sept 2020	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	23 Sept 2019	United Kingdom	-	-
Simon Charles Lowe	Director	30 Apr 2018	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arie Christian Tupker	Director	12 Jun 1992	11 Jan 1993	Canadian	81 years
Catriona White	Director	26 Apr 2019	30 Sept 2020	British	61 years
Charles Stewart Shaw Graham	Director	2 Apr 1992	28 Sept 1993	British	73 years
David Derek Deane	Director	29 Sept 2000	31 Mar 2006	British	59 years
David Ezekiel Rowles	Secretary	2 Apr 1992	11 Jan 1993	British	-
Giles Edwin Thomas Fitzpatrick	Director	31 Dec 1996	30 Nov 2004	British	64 years
Jenny Stevinson	Secretary	2 Apr 1992	21 Mar 2002	British	-
Joannes Jacobus Andre Marie Stuyt	Director	12 Jun 1992	11 Jan 1993	British	76 years
Jonathan Adrian Foord	Director	29 Mar 2006	31 Mar 2007	British	59 years
Katherine Liza Antoinetta Fernandes	Secretary	11 Jan 1993	31 Aug 2014	British	-
Mark Anthony Carton	Director	11 Jan 1993	31 May 2005	British	64 years
Mark James Louis	Director	7 Jul 1994	13 May 1997	British	62 years
Martin Ronald Smith	Director	5 Aug 1994	19 Oct 1994	British	69 years
Martin West	Director	11 Jan 1993	7 Sept 1995	British	78 years
Michael Cole	Director	30 Apr 2018	26 Apr 2019	British	51 years
Oliver Charles Davidson	Director	1 Dec 2005	15 Oct 2008	British	54 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	23 Sept 2019	United Kingdom	-
Richard John Lawrence	Director	15 Oct 2008	30 Apr 2018	British	53 years
Robert Andrew Horrocks	Director	30 Jan 2015	30 Apr 2018	British	49 years
Roy Christopher James Bellman	Director	2 Apr 1992	29 Sept 2000	British	81 years
Simon John Clegg	Director	24 Oct 1994	31 Dec 1996	British	68 years
Simon John Mould	Director	31 Mar 2007	30 Jan 2015	British	65 years
Simon Robert Smith	Director	28 Sept 1993	12 Jul 1994	British	62 years