Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	6 Oct 2017	-	-	-
Mark Stuart Dolman	Director	5 Jul 2023	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gavin Scott Plummer	Director	21 Mar 1994	19 Jun 1996	British	82 years
Anthony Gerard Francis Keogan	Director	29 Dec 1998	23 Nov 2004	British	66 years
David John Joyce	Director	7 Aug 1997	11 Jul 2023	British	65 years
Henry William Knighton Stephens	Secretary	16 Jan 1993	9 Sept 1993	British	-
John Anthony Burns	Director	16 Jan 1993	7 Jan 1996	British	90 years
John Peter Gillbe	Director	19 Jun 1996	21 Oct 2009	British	62 years
Lloyds Secretaries Limited	Corporate Secretary	30 Apr 2012	21 Mar 2017	United Kingdom	-
Luke Henry Walter March	Director	9 Sept 1993	30 Apr 1996	British	75 years
Michael John Sechiari	Director	16 Jan 1993	1 Apr 1993	British	93 years
Michelle Antoinette Angela Johnson	Secretary	21 Mar 2017	6 Oct 2017	-	-
Peter William Stuart Rowland	Director	16 Jan 1993	28 Feb 1994	British	85 years
Richard Douglas Shrimpton	Director	6 Jan 2016	1 Oct 2025	British	56 years
Richard Warren	Director	5 Nov 2009	30 Nov 2015	British	62 years
Robert Austin Connor	Secretary	9 Sept 1993	30 Apr 2012	British	-
Robert Charles Carefull	Director	16 Jan 1993	19 Jun 1996	British	81 years
Stephen Michael Hoy	Director	19 Jun 1996	29 Dec 1998	British	72 years