Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Louise Sallas	Director	13 Nov 2018	British	49 years	United Kingdom
Frances Louise Sallas	Secretary	21 Sept 2004	British	-	-
William Richard Flint	Director	30 Sept 2008	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Perry	Director	22 Apr 1999	13 Nov 2018	British	67 years
Charles James Francis Sinclair	Director	10 Jan 2001	30 Sept 2008	British	78 years
David Martin Maxfield Dutton	Director	14 Apr 1999	19 Dec 2000	British	84 years
John Peter Williams	Director	19 Dec 2000	23 Nov 2005	British	73 years
Legist Directors Limited	Corporate Nominee Director	14 Oct 1996	6 Nov 1996	United Kingdom	-
Legist Secretaries Limited	Corporate Nominee Secretary	14 Oct 1996	19 May 1999	United Kingdom	-
Lisa Clare Hollamby	Director	22 Apr 1999	19 Dec 2000	British	57 years
Nicholas John Soulsby	Director	6 Nov 1996	10 Jan 2001	British	60 years
Nicholas Peter Hubble	Secretary	19 Dec 2000	21 Sept 2004	British	-
Roger Neill Gilbert	Director	10 Jan 2001	7 Jan 2004	British	82 years
Sally Anne Muddiman	Secretary	19 May 1999	19 Dec 2000	British	-
The Fourth Viscount Rothermere	Director	10 Jan 2001	30 Sept 2008	British	59 years