Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	8 Nov 2017	British	47 years	England
Luke Esrom Roberts	Director	26 Apr 2019	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	25 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	22 Apr 2010	27 Jan 2016	British	65 years
Alan Sinclair Devine	Director	5 Mar 2004	12 Jul 2006	British	65 years
Andrew David Potter	Director	27 Jan 2016	8 Nov 2017	British	47 years
Annabel Susan Graham	Secretary	18 Nov 2005	1 Sept 2006	British	-
Antoinette Una Moriarty	Director	10 Mar 2000	5 Mar 2004	British	58 years
Carolyn Smith	Director	10 Mar 2000	30 Mar 2001	British	53 years
Giles Cady Byford	Director	17 Dec 2014	10 Apr 2015	British	47 years
Helen Ann Grimshaw	Director	10 Apr 2015	8 Nov 2017	British	50 years
Iain Arthur Houston	Director	10 Mar 2000	5 Aug 2003	British	76 years
Iain Samuel Robertson	Director	7 Feb 1995	10 Mar 2000	British	80 years
Ian Maxwell Shephard	Director	5 Mar 2004	21 Dec 2005	British	57 years
John Albert Lea	Director	10 Mar 2000	5 Mar 2004	British	74 years
John Albert Lea	Secretary	3 May 1994	20 Apr 2004	British	-
John Fraser Greenshields	Director	14 Jan 2004	16 Nov 2006	British	55 years
Jonathan Michael Sweetman	Director	3 May 1994	10 Mar 2000	British	74 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	20 Apr 2004	18 Nov 2005	British	-
Martin Graham Brown	Director	3 May 1994	31 Jan 1997	British	67 years
Nicholas Mark Jordan	Director	12 Jul 2006	17 Dec 2014	British	65 years
Peter James Whitby	Director	10 Mar 2000	5 Mar 2004	British	60 years
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	25 Sept 2018	United Kingdom	-
Robert Speirs	Director	7 Feb 1995	23 Oct 1998	British	89 years
Sharare Wei Hau	Director	29 May 2009	22 Apr 2010	British	51 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	55 years
Thomas Carr	Director	3 May 1994	1 May 1995	British	85 years
Timothy John Donald Boag	Director	21 Dec 2005	21 Feb 2007	British	61 years
William James Clark	Director	22 Feb 2007	23 May 2009	British	75 years
William Vaughan Latter	Director	6 May 1997	10 Mar 2000	British	68 years