Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam David Brian Machin	Director	27 Feb 2007	British	54 years	United Kingdom
Mark Philip Genikis	Director	27 Feb 2007	British	65 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	13 Mar 1996	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnes Christina Lynch	Director	6 Jan 2004	6 Sept 2005	British	59 years
Bernard John Croxon Tyler	Director	3 Aug 1992	31 Mar 1994	British	75 years
Christina Bridget Ryan	Director	3 Mar 1997	8 May 2002	Irish	66 years
David Hywel Sanger	Director	11 Nov 1996	22 Jun 2000	British	68 years
David Lloyd	Director	3 Aug 1992	11 Nov 1996	British	74 years
Eileen Anne Basgallop	Secretary	6 Sept 1993	5 Jan 1996	British	-
Gareth James Bartman	Director	22 Jun 2000	10 Nov 2000	British	51 years
Heather Gwendolyn Brierley	Director	3 Sept 2001	20 Sept 2001	British	55 years
Heather Gwendolyn Brierley	Director	8 May 2002	27 Feb 2007	British	55 years
John Christopher Challis	Director	8 May 2002	6 Jan 2004	British	73 years
John Christopher Challis	Director	23 Feb 2007	31 Mar 2011	British	73 years
John Christopher Challis	Secretary	3 Aug 1992	6 Sept 1993	British	-
Robert John Harwood	Director	10 Nov 2000	8 May 2002	British	66 years
Tomas Gerard Cahalane	Director	11 Nov 1996	3 Mar 1997	British	61 years
William Paton Stringer	Director	6 Sept 2005	27 Feb 2007	British	69 years