Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Markets Secretarial Services Limited	Corporate Secretary	8 Feb 2019	United Kingdom	-	-
Simon Charles Lowe	Director	11 Jun 2018	British	60 years	England
Victoria Burr	Director	6 Aug 2021	British	39 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Annette Elizabeth Court	Director	1 Sept 2003	8 Nov 2006	British	64 years
Balz Hoesly	Director	2 Feb 1993	22 Sept 1994	Swiss	68 years
Christopher Paul Sullivan	Director	22 Jan 2007	30 Nov 2007	British	69 years
Colin Angus Baillie	Director	16 Jul 2009	9 Oct 2015	British	67 years
David Hills	Director	17 Sept 2012	9 Oct 2015	British	65 years
David Mcgraw	Director	1 Jul 2011	4 Aug 2016	British	65 years
Finlay Ferguson Williamson	Director	1 Dec 2007	30 Jun 2009	British	67 years
Gary Francis Strain	Director	1 Dec 2007	1 Jul 2011	British	66 years
Ian Hugh Chippendale	Director	1 Sept 2003	8 Nov 2006	British	77 years
James Samuel John Gilbert	Director	11 Jun 2018	28 May 2020	British	49 years
John Brendan O'roarke	Director	18 May 1995	30 Jun 2005	British	68 years
John Colin Smith	Director	11 Jun 2018	30 Apr 2020	British	52 years
John Whittome Timmis	Director	3 Oct 1991	1 Sept 2003	British	79 years
John Whittome Timmis	Secretary	3 Oct 1991	5 Mar 2002	British	-
Kevin Matthew Hanley	Director	25 Sept 2015	28 Jan 2019	British	58 years
Kristofer Jon Davies	Director	28 May 2020	6 Aug 2021	British	45 years
Mark Alexander Hesketh	Director	16 May 2006	30 Nov 2007	British	65 years
Martin Paul Long	Director	3 Oct 1991	1 Nov 2004	British	76 years
Michael Nicholas Quinton	Director	16 May 2006	20 Sept 2007	British	65 years
Paul Bernard Cassidy	Secretary	5 Mar 2002	31 Dec 2003	British	-
Penelope Ann Hutchings	Secretary	14 Apr 2005	30 Jun 2012	British	-
Peter Jeremy Atkinson	Secretary	31 Dec 2003	21 Jan 2006	British	-
Peter Vogel	Director	3 Oct 1991	2 Feb 1993	Swiss	82 years
Rbs Secretarial Services Limited	Corporate Secretary	30 Jun 2012	8 Feb 2019	United Kingdom	-
Richard David Houghton	Director	31 Dec 2004	22 Jan 2007	British	61 years
Scott Gibson	Director	28 May 2020	22 Aug 2023	British	46 years
Simon Anthony Mcnamara	Director	25 Sept 2015	8 Feb 2019	British	67 years
Thomas Edouard Popp	Director	22 Sept 1994	27 Nov 2000	Swiss	77 years
Thomas Popp	Director	3 Oct 1991	2 Feb 1993	Swiss	77 years