Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Underwood	Director	31 Jan 2019	British	53 years	England
Stuart Martin Colvin	Director	3 Oct 2011	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	19 Nov 1999	31 Oct 2001	British	72 years
Alan Robert Chaney	Director	21 Jun 1996	28 Mar 2002	British	82 years
Andrew Erskine Friend	Director	13 Sept 1999	8 Sept 2006	British	73 years
Andrew Frederic Harmer	Director	24 Sept 2010	3 Oct 2011	British	61 years
Andrew Gilbert Charlesworth	Director	30 Jun 2009	24 Sept 2010	British	54 years
Andrew Simon Taylor	Director	1 Dec 1999	24 Dec 2000	British	61 years
Anthony Charles Roper	Director	1 Oct 1997	15 Mar 2006	British	65 years
Bryan Scott Gregory	Director	22 Dec 1992	1 Mar 1993	British	85 years
Christopher Brian Waples	Director	31 Mar 2017	31 Jan 2019	British	66 years
Combined Nominees Limited	Corporate Nominee Director	27 Oct 1992	4 Dec 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	27 Oct 1992	4 Dec 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	27 Oct 1992	4 Dec 1992	United Kingdom	-
Derek Potts	Director	31 Oct 2001	31 Mar 2017	British	67 years
Derek William Featherstone	Secretary	4 Dec 1992	1 Nov 1999	British	-
Florence Marie Francoise Barras	Director	19 Nov 1999	28 Jun 2002	British,french	61 years
Gary Arthur Neville	Director	15 Mar 2006	31 May 2007	British	69 years
Ian Joseph Wells	Director	4 Dec 1992	30 Jun 2009	British	74 years
James Armstrong	Director	1 Oct 1997	13 Sept 1999	British	86 years
John Martin Kirby Laing	Director	22 Dec 1992	1 Oct 1997	British	83 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael Tiongson Rodriguez	Director	31 Oct 2001	29 Apr 2005	Australian	63 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Philip Naylor	Secretary	31 Oct 2016	18 Jan 2019	-	-
Richard Weston	Director	1 Oct 1997	30 Apr 2008	British	77 years
Robert Alec Wood	Director	22 Dec 1992	1 Oct 1997	British	83 years
Roger Keith Miller	Secretary	1 Nov 1999	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Teresa Sarah Hedges	Secretary	4 Sept 2015	31 Oct 2016	-	-