Officers & Directors

7 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Camp	Director	30 Jun 2019	British	69 years	United Kingdom
David Malcolm Mcalpine	Director	14 Jan 2013	British	80 years	England
Frederick Paul Lewis	Director	22 Nov 2012	British	70 years	England
Hector George Mcalpine	Director	3 Dec 2012	British	46 years	England
James Leighton More	Director	18 Mar 2019	British	50 years	United Kingdom
Robert Edward Thomas William Mcalpine	Director	14 Jan 2013	British	48 years	England
Robert John Watts	Director	29 Nov 2013	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Aikenhead	Director	3 Dec 2012	29 Jul 2016	British	73 years
Clare Noelle Pagan	Secretary	1 Jul 2008	17 Dec 2012	Other	-
David John Camp	Director	23 Mar 1995	22 Nov 2012	British	69 years
David John Camp	Secretary	23 Mar 1995	20 Feb 2007	British	-
Deborah Ann Franks	Secretary	21 Feb 2003	19 Jun 2006	British	-
Flr Nominees Limited	Corporate Secretary	17 Dec 2012	5 Jul 2023	United Kingdom	-
Frederick Paul Lewis	Director	22 Nov 2012	22 Nov 2012	British	70 years
Gavin Andrew Lewis	Secretary	20 Feb 2007	30 Jun 2008	British	-
Mark Gareth Williamson	Director	10 Nov 2014	13 Jul 2018	British	59 years
Peter William Rogers	Director	23 Mar 1995	30 Jun 2008	British	80 years
Simon Clive Camp	Director	1 Jul 2008	30 Jun 2019	British	59 years
Simon Clive Camp	Secretary	19 Jun 2006	20 Feb 2007	British	-
Stephen Anthony Moschini	Director	22 Nov 2012	22 Nov 2012	British	73 years
Stephen Anthony Moschini	Director	22 Nov 2012	24 Mar 2017	British	73 years
Stuart Anthony Lipton	Director	23 Mar 1995	5 May 2006	British	84 years
Vincent Corrigan	Director	3 Dec 2012	29 Sept 2014	British	65 years
Waterlow Nominees Limited	Corporate Nominee Director	17 Feb 1995	23 Mar 1995	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	17 Feb 1995	23 Mar 1995	United Kingdom	-