Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	9 Feb 2012	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	62 years	England
Michael Ian Scott	Director	3 Sept 2025	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	24 May 1992	30 Jun 1992	British	71 years
Adrian Giles Silber	Director	21 Sept 2006	3 Jun 2008	British	71 years
Andrew John Pollett	Director	24 May 1992	1 Aug 1996	British	72 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
Geoffrey Richard Norton	Director	24 May 1993	4 Oct 1994	British	86 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	-
Ian Robertson	Director	1 Aug 1996	30 Jun 2007	British	78 years
Ian Saxton Beck	Director	1 Dec 1995	1 Aug 1996	British	75 years
Keith Mcewan	Director	30 Jun 1992	14 Dec 1995	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
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
Peter James Reeves	Director	24 May 1992	13 Jun 1995	British	78 years
Richard Smallman	Director	24 May 1992	24 May 1995	British	64 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Stephen Foulkes	Director	24 May 1992	3 Aug 1995	British	73 years
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	65 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