Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	23 Nov 2015	United Kingdom	-	-
David Fraser Thomas	Director	1 Apr 2010	British	63 years	England
Michael Ian Scott	Director	6 Dec 2021	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Colborn	Director	16 Aug 1999	29 Jan 2001	British	78 years
Anthony William Wasikowski	Director	16 Jan 2004	22 Apr 2008	British	74 years
Clifford Stuart Roy Peters	Director	16 Aug 1999	29 Jan 2001	British	70 years
Clifford Stuartroy Peters	Secretary	10 Jun 1999	16 Aug 1999	British	-
Dale Roland Wagstaff	Secretary	28 Feb 2005	22 Apr 2008	British	-
Elizabeth Hoyles	Secretary	16 Aug 1999	29 Jan 2001	British	-
Jessica Elizabeth White	Director	5 Feb 2018	30 Jun 2021	British	48 years
John Barrett	Director	10 Jun 1999	29 Jan 2001	British	63 years
Jonathan David Child	Director	22 Apr 2008	31 Dec 2015	British	69 years
Kevin Brewer	Nominee Director	10 Jun 1999	10 Jun 1999	British	74 years
Laurence Dent	Secretary	22 Apr 2008	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Robert Gieron	Director	29 Jan 2001	22 Apr 2008	British	72 years
Peter Arthur Lewis Kendrick	Secretary	28 Jun 2001	28 Feb 2005	British	-
Peter Morgan Steel	Director	30 Mar 2000	29 Jan 2001	British	67 years
Rajesh Shah	Director	5 Jul 1999	29 Jan 2001	British	68 years
Robert Guy Handford	Director	22 Apr 2008	1 Sept 2008	British	73 years
Roger Stephen Smith	Director	29 Jan 2001	16 Jan 2004	British	73 years
Stephen Robert Cutts	Secretary	29 Jan 2001	28 Jun 2001	British	-
Steven John Boyes	Director	28 Jul 2022	6 Sept 2025	British	66 years
Suzanne Brewer	Nominee Secretary	10 Jun 1999	10 Jun 1999	British	-