Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Ann Blease	Secretary	25 Aug 2009	Other	-	-
Philip Anthony Redding	Director	8 Oct 2009	British	57 years	England
Simon Christian Pursey	Director	20 Jul 2015	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Hughes	Director	29 Oct 1999	23 Aug 2012	British	60 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
David Emburey	Director	29 May 2009	23 Aug 2012	British	57 years
David Richard Proctor	Director	8 Oct 2009	20 Jul 2015	British	52 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Julian Michael Agnew	Director	29 Oct 1999	18 Feb 2008	British	63 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Michael John Andrews	Director	20 Oct 1999	2 Oct 2009	British	67 years
Michael William Rich	Nominee Director	7 Sept 1999	20 Oct 1999	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	7 Sept 1999	20 Oct 1999	United Kingdom	-
Nigel Anthony Watts	Secretary	20 Oct 1999	19 May 2003	British	-
Peter Allan Dawson	Director	20 Oct 1999	5 Dec 2007	British	54 years
Peter Roger Cooper-parry	Director	29 Oct 1999	23 Aug 2012	British	63 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Susan Vivien Clayton	Director	29 Oct 1999	23 Aug 2012	British	68 years
Thomas Paul Ridgway Bridson	Director	5 Aug 2009	2 Oct 2009	British	53 years
William Warner	Director	7 Sept 1999	20 Oct 1999	British	57 years