Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Margaret Clarke	Director	1 Jul 2015	British	57 years	United Kingdom
Justin Jolyon Peter Ripman	Director	1 Jul 2015	British	64 years	England
M & R Secretarial Services Limited	Corporate Secretary	26 Aug 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David James Gordon Stephen	Secretary	10 Dec 1991	10 Oct 1995	British	-
Duncan Macgregor Ogilvy	Director	25 Sept 1998	2 Nov 2009	British	73 years
Glynne Stanfield	Director	20 May 1994	22 May 1994	British	64 years
Guy Robert Hinchley	Director	2 Nov 2009	1 Jul 2015	British	65 years
Ian James Mayers	Director	22 Dec 1994	2 Nov 2009	British	69 years
Jonathan Robert Barclay	Director	29 May 1995	30 May 2007	British	78 years
Mark Andrew Finch	Director	6 Jun 2001	2 Nov 2009	British	65 years
Mark Andrew Finch	Secretary	10 Oct 1995	26 Aug 2015	British	-
Michael Marsh Orr	Director	5 Mar 1993	29 May 1995	British	87 years
Nicholas Vince Stone	Director	1 Jun 2006	5 Dec 2006	British	56 years
Nicholas Vince Stone	Secretary	1 Jun 2006	5 Dec 2006	British	-
Nicholas Vince Stone	Director	1 Jun 2006	2 Nov 2009	British	56 years
Richard Mark Jeffries	Director	5 Mar 1993	1 Jul 2015	British	68 years
Robert David Hutton	Director	25 Sept 1998	2 Nov 2009	British	73 years
William David Winslow Barr	Director	10 Dec 1991	6 Jun 2001	British	76 years