Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	21 Feb 2012	United Kingdom	-	-
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	60 years	England
Michael Kenneth Roberts	Director	3 Sept 2025	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Rollason	Director	24 May 1992	12 Aug 1992	British	81 years
Anthony Greasley	Director	24 May 1992	1 Aug 1996	British	91 years
Bruce Whittingham	Director	24 May 1992	15 Jun 1992	British	72 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	67 years
David Robert William Hearn	Director	24 May 1992	1 Aug 1996	British	85 years
David William Wilson	Director	24 May 1992	1 Aug 1996	British	84 years
Gordon Flower	Director	1 Jan 1994	10 Feb 1995	British	74 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 Robertson	Director	1 Aug 1996	30 Jun 2007	British	78 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 Kendrick	Director	1 Jan 1994	1 Aug 1996	British	72 years
Mark Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	68 years
Michael Brian Flude	Director	1 Feb 1993	1 Aug 1995	British	80 years
Michael John Jennings	Director	1 Jul 1993	29 Apr 1994	British	78 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 David Hurst	Director	1 May 1995	1 Aug 1996	British	61 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	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	65 years
Stuart Lansdowne	Director	1 Jan 1994	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