Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Carnwath	Director	1 Jul 2015	British	73 years	England
Jeremy Joseph Coller	Director	4 Oct 1993	British	68 years	United Kingdom
Jonathan Paul Asquith	Director	7 Aug 2015	British	70 years	England
Michael James Queen	Director	14 Oct 2013	British	65 years	England
Peter Clifford Leach	Director	11 Oct 2023	British	72 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Jack Markeson	Secretary	6 Feb 2008	14 Oct 2013	British	-
Cyril Joseph Mahon	Director	1 Nov 2002	14 Oct 2013	Irish	59 years
Lionel Thomas Anthony	Director	14 Oct 2013	31 Jan 2021	British	87 years
Lufmer Limited	Corporate Nominee Director	4 Oct 1993	6 Oct 1993	United Kingdom	-
Peter Michael Hutton	Director	6 Feb 2008	28 Feb 2021	American	66 years
Renee Linda Danziger	Secretary	4 Oct 1993	6 Feb 2008	British	-
Robin William Turnbull Buchanan	Director	6 Dec 2017	22 Jun 2021	British	74 years
Semken Limited	Corporate Nominee Secretary	4 Oct 1993	6 Oct 1993	United Kingdom	-
Stanley Lionel Prashker	Director	4 Oct 1993	30 Jun 2006	British	99 years
Timothy Mark Jones	Director	14 Oct 2013	27 Jan 2016	British	67 years