Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Richard Clapham	Director	17 Jul 2015	British	80 years	United Kingdom
Michael Andrew Lonnon	Director	5 Jul 2018	British	68 years	United Kingdom
Michael Andrew Lonnon	Secretary	15 Jul 2005	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carol Jayne Nunn	Secretary	27 Jan 2000	31 Jan 2004	British	-
Christopher Carney	Director	2 May 2008	26 Jan 2011	British	51 years
Christopher Philip Watts	Director	16 Jan 2007	31 Aug 2007	British	64 years
Giles Thomas Wilson	Director	12 Dec 2001	30 Jun 2003	British	56 years
Graeme Reid Mccallum	Director	3 Oct 2003	16 Jan 2007	British	78 years
Ingleby Holdings Limited	Corporate Nominee Director	26 Oct 1999	27 Jan 2000	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	26 Oct 1999	27 Jan 2000	United Kingdom	-
James John Jordan	Director	16 Oct 2008	5 Jul 2018	British	64 years
John Frederick Tutte	Director	27 Jan 2000	26 Oct 2001	British	69 years
John Michael Weir	Director	1 Feb 2001	30 Apr 2002	British	75 years
Jonathan Charles Murrin	Director	19 Jul 2007	2 May 2008	British	56 years
Jonathan Philip Hastings	Secretary	31 Jan 2004	27 May 2005	British	-
Lynn Anthony Wilson	Director	27 Jan 2000	3 Oct 2003	British	86 years
Peter Robert Andrew	Director	22 Dec 2008	17 Jul 2015	British	66 years
Peter Thomas Johnson	Director	3 Oct 2003	16 Oct 2008	British	71 years
Philip Purdy Ewing	Director	23 Mar 2000	28 May 2004	British	81 years
Raymond Anthony Peacock	Director	2 May 2008	22 Dec 2008	British	59 years
Robert David Green	Director	23 Jul 2002	3 Oct 2003	British	70 years
Samuel David Lawther	Director	27 Jan 2000	5 Mar 2001	British	68 years
Tanya Stote	Secretary	27 May 2005	15 Jul 2005	British	-