Officers & Directors

1 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Gandley	Director	22 Aug 2016	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dudley	Director	1 Nov 2002	29 Mar 2007	British	76 years
Alan Dudley	Secretary	4 Jan 2002	29 Mar 2007	British	-
Bourse Securities Limited	Corporate Nominee Director	18 Oct 1994	10 Nov 1994	United Kingdom	-
Brian Jefferson Tear	Director	30 Sept 2011	12 Jun 2012	British	58 years
Bristol Legal Services Limited	Corporate Nominee Secretary	18 Oct 1994	10 Nov 1994	United Kingdom	-
Carl Goulton	Director	12 Sept 2008	1 Feb 2010	British	54 years
Christopher David Sly	Director	29 Mar 2007	15 Jan 2008	British	50 years
Christopher David Sly	Secretary	29 Mar 2007	15 Jan 2008	British	-
David Stephen Cole	Secretary	10 Nov 1994	23 Jan 2001	British	-
David Steven Cole	Director	26 Feb 2003	15 Jan 2008	British	61 years
Donald Leiper	Director	15 Jan 2008	28 Jan 2016	British	62 years
E.on Uk Secretaries Limited	Corporate Secretary	11 Sept 2012	22 Aug 2016	United Kingdom	-
Fiona Scott Stark	Director	28 Jan 2016	31 Dec 2016	British	64 years
Gregory Macgill Dunn	Secretary	15 Jan 2008	24 May 2011	British	-
Ian Lawrence Cole	Director	10 Nov 1994	15 Jan 2008	British	81 years
James William Jones	Secretary	24 May 2011	31 Aug 2012	-	-
Martin Hoehler	Director	1 Feb 2010	23 Feb 2011	German	56 years
Michael Lindsay Thomas	Director	24 May 2011	30 Sept 2011	Australian	56 years
Neal Richard Carr	Director	15 Jan 2008	12 Sept 2008	British	64 years
Raymond Tumelty	Secretary	23 Jan 2001	4 Jan 2002	British	-
René Matthies	Director	2 Jul 2012	31 May 2016	German	56 years
Robert Michael Hopkins	Director	10 Nov 1994	15 Jan 2008	British	77 years
Royston Gordon Nicholls	Director	10 Nov 1994	15 Jan 2008	British	73 years
Stuart William Johnson	Director	10 Nov 1994	21 May 2001	British	70 years