Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	United Kingdom
Karen Rosaleen Robbins	Director	31 May 2019	British	57 years	England
Michael John Vaux	Director	23 Sept 2013	British	55 years	United Kingdom
Michael John Vaux	Secretary	29 May 2009	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Fuller	Director	31 Dec 1999	27 Feb 2002	British	68 years
Alan Charles Fuller	Secretary	31 Dec 1999	27 Feb 2002	British	-
Alan Leonard Whitnall	Secretary	27 Feb 2002	29 May 2009	British	-
Andrew Bird	Director	24 Mar 1999	27 Aug 1999	British	70 years
Anthony Geoffrey Cox	Director	22 Dec 1997	24 Nov 1998	British	73 years
Brian John Cox	Director	1 Aug 2000	3 Jul 2002	British	79 years
Colin Brown	Director	9 Mar 2007	31 May 2019	British	58 years
Combined Nominees Limited	Corporate Nominee Director	26 Nov 1996	26 Nov 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	26 Nov 1996	26 Nov 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	26 Nov 1996	26 Nov 1996	United Kingdom	-
David Robert Martin	Director	26 Nov 1996	5 Dec 1997	British	75 years
Graeme George Turnbull Varley	Director	26 Nov 1996	22 Dec 1997	British	80 years
John Frederick Staite	Director	22 Dec 1997	31 Dec 1999	British	78 years
John Frederick Staite	Secretary	22 Dec 1997	31 Dec 1999	British	-
Julian Henry Peddle	Director	26 Nov 1996	22 Dec 1997	British	72 years
Karen Rosaleen Robbins	Director	1 Dec 2000	19 Apr 2002	British	57 years
Keith Robertson Cochrane	Director	20 Apr 1998	1 Aug 2000	British	61 years
Leslie Brian Warneford	Director	21 Jan 1999	26 Apr 2013	British	78 years
Martin Andrew Griffiths	Director	1 Aug 2000	9 Mar 2007	British	60 years
Michael John Kinski	Director	20 Apr 1998	30 Nov 1998	British	74 years
Robert Neil Pratt White	Director	22 Dec 1997	8 Sept 2000	British	77 years
William Barry Hinkley	Director	30 Nov 1998	25 Jul 2000	British	77 years
Yvonne Newey	Secretary	26 Nov 1996	22 Dec 1997	British	-