Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
Barry Clive Morgan	Director	30 Apr 1993	16 Mar 1998	British	85 years
Colin Richard Jenkins	Director	2 Jan 2001	14 Mar 2003	British	64 years
Colin Richard Jenkins	Director	31 Dec 2007	30 Sept 2011	British	64 years
David Tidmarsh	Director	16 Mar 1998	2 Jan 2001	British	81 years
Digby Lord Jones Of Birmingham	Director	30 Apr 1993	16 Mar 1998	British	71 years
Geoffrey Martin Shilton	Secretary	30 Apr 1993	13 Aug 1998	British	-
George William Bolsover	Director	2 Jan 2001	31 Mar 2010	British	76 years
James West Atherton-ham	Director	9 Oct 2015	30 Apr 2019	British	56 years
John Ferguson Bowater	Director	1 Mar 2011	31 Dec 2022	British	77 years
John Hugh Armitage	Director	14 Dec 2006	31 Dec 2007	British	80 years
Keith Barker	Secretary	13 Aug 1998	31 Aug 2006	British	-
Keith Harris	Director	30 Apr 1993	16 Mar 1998	British	79 years
Mary Ford	Secretary	31 Aug 2006	30 Mar 2012	British	-
Michael Anthony Eberlin	Director	1 Oct 2011	28 Feb 2013	British	64 years
Michael Paul Pearce	Director	1 Feb 2013	9 Oct 2015	British	62 years
Murray James Douglas Lees	Director	13 May 1993	16 Mar 1998	British	66 years
Paul Nigel Gibson	Director	13 May 1993	16 Mar 1998	British	66 years
Philip Roy Barltrop	Director	16 Mar 1998	31 Dec 2006	British	71 years
Rutland Directors Limited	Corporate Nominee Director	22 Mar 1993	30 Apr 1993	United Kingdom	-
Rutland Directors Limited	Corporate Nominee Secretary	22 Mar 1993	30 Apr 1993	United Kingdom	-
Terence Robert Last	Director	16 Mar 1998	29 Dec 2000	British	76 years