Officers & Directors

6 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Francis Balfour	Director	28 Feb 2021	British	61 years	Scotland
Jillian Anne Wentworth	Director	26 May 2011	British	46 years	England
Stuart Roberts	Director	28 Feb 2021	British	53 years	Scotland
Stuart Roberts	Secretary	28 Feb 2021	-	-	-
Suzanne Claire Penrose	Director	1 Nov 2014	British	39 years	England
Tom Reid Bruce-jones	Director	28 Feb 2021	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Thomas Finnigan	Director	2 Jan 2009	30 Oct 2014	British	66 years
David Thomas Finnigan	Secretary	2 Jan 2009	30 Oct 2014	British	-
Deborah Jane Collins	Secretary	16 Oct 2006	30 Jun 2008	British	-
Douglas John Wentworth	Director	8 Sept 1995	28 Feb 2021	British	73 years
Ericia Anne Wentworth	Secretary	8 Sept 1995	16 Oct 2006	British	-
Jillian Anne Wentworth	Secretary	12 Aug 2008	3 Jan 2009	Other	-
Peter William Lane	Director	24 Jan 1996	15 Dec 1999	British	58 years
Robert Frederick Banks Wivell	Director	1 Jul 1997	31 Dec 2005	British	86 years
Stuart Rhodes	Director	2 Oct 1995	24 Jan 1996	British	78 years
Stuart Rhodes	Director	28 Feb 2000	8 Apr 2002	British	78 years
Suzanne Claire Penrose	Secretary	1 Nov 2014	28 Feb 2021	-	-
York Place Company Nominees Limited	Corporate Nominee Director	14 Aug 1995	8 Sept 1995	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	14 Aug 1995	8 Sept 1995	United Kingdom	-