Officers & Directors

3 Active 21 Resigned

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	62 years	England
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	67 years
David Edwin Tomlinson	Director	24 May 1992	1 Aug 1996	British	77 years
David William Wilson	Director	24 May 1992	1 Aug 1996	British	84 years
David William Wilson	Director	1 Feb 1999	26 Apr 2007	British	84 years
Graham Marshall Brown	Director	24 May 1992	1 Aug 1996	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
James Gormill Dove	Director	24 May 1992	25 Aug 1992	British	76 years
John Richard Holmes	Director	24 May 1992	31 Jan 1993	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 Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	68 years
Michael John Stansfield	Director	1 Feb 1999	14 Jan 2005	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
Richard John Russell Brooke	Director	1 Feb 1999	31 Dec 2022	British	65 years
Richard O'brien	Director	1 Feb 1999	31 May 2003	British	69 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