Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 Jan 2021	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	31 Mar 2014	French	67 years
Alan John Day	Director	15 Oct 2001	1 Mar 2005	British	85 years
Christopher Mark Hudson	Director	9 Oct 2015	1 Jan 2021	British	68 years
Colin Richard Jenkins	Director	31 Dec 2007	30 Sept 2011	British	64 years
Daniel Craig King	Director	13 Mar 2018	1 Jan 2021	British	47 years
David Kenneth Barrett	Director	2 Jan 1998	12 Dec 2014	British	69 years
David Tidmarsh	Director	18 Dec 1997	2 Jan 2001	British	81 years
Derek Christopher Casey	Director	2 Jan 1998	31 Dec 2013	British	76 years
Francois Petry	Director	1 Dec 2015	31 Dec 2018	French	60 years
George William Bolsover	Director	2 Jan 2001	31 Mar 2010	British	76 years
James Alan Day	Director	2 Jan 1998	1 Mar 2005	British	61 years
John Ferguson Bowater	Director	1 Jan 2021	31 Dec 2022	British	77 years
John Hugh Armitage	Director	14 Dec 2006	31 Dec 2007	British	80 years
Keith Barker	Secretary	18 Dec 1997	6 Sept 2006	British	-
Luke Raymond Smith	Director	1 Jan 2015	13 Mar 2018	British	53 years
Mary Ford	Secretary	6 Sept 2006	30 Mar 2012	British	-
Michael Anthony Eberlin	Director	1 Oct 2011	28 Feb 2013	British	64 years
Michael Paul Pearce	Director	1 Feb 2013	9 Oct 2015	British	62 years
Patrick Robert Ward	Director	1 Apr 2014	30 Nov 2015	British	66 years
Philip Roy Barltrop	Director	18 Dec 1997	31 Dec 2006	British	71 years
Rutland Directors Limited	Corporate Nominee Director	16 Jul 1997	18 Dec 1997	United Kingdom	-
Rutland Secretaries Limited	Corporate Nominee Secretary	16 Jul 1997	18 Dec 1997	United Kingdom	-