Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	26 Feb 2012	United Kingdom	-	-
David Fraser Thomas	Director	11 May 2012	British	62 years	England
John Christopher Dillon	Director	29 Jan 2025	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Robin Winwood Tomkins	Director	24 Sept 1998	18 Jul 2002	British	99 years
David Charles Johnson	Director	8 Jan 1992	18 Aug 1998	British	90 years
David Charles Tween	Director	18 Jul 2002	16 Nov 2006	British	71 years
David Charles Tween	Secretary	18 Jul 2002	16 Nov 2006	British	-
David Eardley	Director	1 Oct 2007	8 Mar 2010	British	56 years
David Eardley	Director	26 Feb 2012	23 Oct 2015	British	56 years
David John Bailey	Director	8 Jan 1992	7 Apr 1993	British	76 years
Duncan James Langlands Abbot	Director	22 Jul 1994	18 Aug 1998	British	70 years
Duncan James Langlands Abbot	Secretary	8 Jan 1992	18 Aug 1998	British	-
Gary Martin Ennis	Director	31 Mar 2010	21 Sept 2024	Irish	56 years
Gordon Robb Riddock	Director	27 Jul 2007	1 Oct 2007	British	70 years
James Richard Barnes	Director	16 Nov 2006	2 Apr 2009	British	60 years
James Richard Barnes	Secretary	16 Nov 2006	2 Apr 2009	British	-
John Humphrey Gunn	Director	8 Jan 1992	15 Jul 1994	British	83 years
John Neil Hart	Secretary	12 Dec 1991	8 Jan 1992	British	-
Karl Pickering	Director	18 Jul 2002	21 Dec 2004	British	67 years
Keith Joseph Parrett	Director	8 Mar 2010	26 Feb 2012	British	70 years
Laurence Dent	Secretary	8 Mar 2010	31 Dec 2010	-	-
Mbc Nominees Limited	Corporate Nominee Director	10 Dec 1991	12 Dec 1991	United Kingdom	-
Mbc Secretaries Limited	Corporate Nominee Secretary	10 Dec 1991	12 Dec 1991	United Kingdom	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Peter Brian Edmondson	Director	12 Dec 1991	18 Jul 2002	British	80 years
Peter James Kemmann-lane	Director	16 Nov 2012	23 Oct 2015	British	56 years
Richard Arthur Lockwood	Director	8 Jan 1992	7 Apr 1993	British	82 years
Richard Michael Burrows	Director	18 Jul 2002	13 Apr 2007	British	57 years
Robert William Smith	Secretary	24 Aug 1998	18 Jul 2002	British	-
Sinead Margaret Condron	Director	8 Mar 2010	16 Nov 2012	Irish	49 years
Stuart Andrew Bailey	Director	21 Dec 2004	27 Jul 2007	British	74 years