Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	20 Sept 2018	United Kingdom	-	-
Mark Robert Lickley	Director	16 Apr 2015	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair David Macnaughton	Secretary	3 Aug 1995	31 Dec 1997	British	-
Alistair Gordon Strang	Director	23 Apr 1998	4 Feb 2008	British	77 years
Barry Eric Kirk Horrell	Director	17 Sept 2013	1 Apr 2015	British	67 years
Bryan Henry Portman	Director	8 Jan 1996	23 Apr 1998	British	78 years
Guy Peregrine Thomas Lawrence Whiting	Director	10 Apr 1992	30 Apr 1992	British	74 years
Hugh Douglas Charles Stebbing	Director	23 Apr 1998	30 Jan 2009	British	77 years
Ian Jay Lloyd	Director	22 Jan 2014	8 Mar 2016	British	57 years
Irene Georgina Graham	Director	1 May 1992	31 Dec 1997	British	78 years
Joanne Palmer	Director	1 Dec 2016	18 Oct 2018	British	58 years
John Ronald Pike	Director	16 Feb 2009	23 Apr 2009	British	77 years
Lloyds Secretaries Limited	Corporate Secretary	26 Jul 2011	27 Jun 2013	United Kingdom	-
Michael Joseph Mulvenna	Director	24 May 2013	17 Sept 2013	Irish	68 years
Michelle Antoinette Angela Johnson	Secretary	27 Nov 2015	15 Dec 2017	-	-
Mitesh Maroo	Secretary	1 May 1992	29 Apr 1994	British	-
Nigel Peter Waring	Director	17 Apr 2008	24 May 2013	British	71 years
Patrick Phelps	Director	1 May 1992	1 Jul 1997	British	68 years
Paul David Clarke	Director	8 Jan 1996	31 Dec 1997	British	77 years
Paul Gittins	Secretary	27 Jun 2013	27 Nov 2015	-	-
Paul Gittins	Secretary	15 Dec 2017	20 Sept 2018	-	-
Paul William Baker	Director	29 Apr 2009	31 Dec 2013	British	70 years
Robin Michael Douglas	Director	10 Apr 1992	30 Apr 1992	British	68 years
Robin Michael Douglas	Secretary	10 Apr 1992	30 Apr 1992	British	-
Sarah Georgina Barford Wilks	Secretary	29 Apr 1994	3 Aug 1995	British	-
Stephen John Hopkins	Secretary	1 Jan 1998	28 Feb 2010	British	-
Wai-fong Au	Director	8 Jan 1996	23 Apr 1998	British	70 years