Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Maddy	Director	8 Oct 2021	British	50 years	United Kingdom
Stoneweg Corporate Secretarial Limited	Corporate Secretary	16 Feb 2004	United Kingdom	-	-
Stoneweg Uk Director Limited	Corporate Director	28 Oct 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abayomi Abiodun Okunola	Director	30 Jun 2009	31 Mar 2010	British	59 years
Andrew Martin Slipper	Director	31 Dec 2009	20 Jul 2011	British	78 years
Andrew Paul Richardson	Director	20 Jul 2011	26 Jun 2019	British	59 years
Cesidio Martin Di Ciacca	Secretary	31 Jul 2000	26 Feb 2001	British	-
David Morrison Wells	Director	16 Apr 2003	19 Mar 2009	British	60 years
Didier Michel Tandy	Director	19 Mar 2009	31 Dec 2009	British	67 years
Fraser James Kennedy	Director	31 Mar 2010	20 Jul 2011	British	51 years
George William Dixon	Director	24 Mar 2000	30 Sept 2003	British	83 years
Ian Pattison	Director	28 Jun 2019	1 Feb 2020	British	57 years
John Lewis Burnley	Director	24 Mar 2000	26 Feb 2001	British	82 years
Kevin Charles Mccabe	Director	24 Mar 2000	26 Feb 2001	British	78 years
Leslie Murray Fraser Fraser	Secretary	21 Jul 2000	31 Jul 2000	British	-
Leslie Murray Fraser Zajac	Secretary	27 Jan 2003	16 Feb 2004	British	-
Mark Edward Hancock	Director	26 Feb 2001	16 Apr 2003	British	61 years
Michael Howard Bales	Director	15 Jun 2007	28 Nov 2012	British	72 years
Nicholas John Child	Director	28 Nov 2012	27 Jan 2020	British	68 years
Paul Richardson	Secretary	30 Sept 2003	17 Mar 2004	British	-
Pinsent Masons Director Limited	Corporate Director	4 Jan 2000	24 Mar 2000	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	4 Jan 2000	24 Mar 2000	United Kingdom	-
Robert John Vickers	Director	6 Feb 2017	28 Jun 2019	British	70 years
Robert Malcolm Culliford	Director	30 Sept 2003	31 Jan 2011	British	78 years
Robert Philip Graham Howe	Director	20 Jul 2011	28 Oct 2014	British,	59 years
Robert Stephen Jones	Director	26 Jun 2019	8 Oct 2021	British	44 years
Roy Butcher	Director	24 Mar 2000	30 Mar 2007	British	78 years
Sandra Mccabe	Secretary	31 Jul 2000	26 Feb 2001	British	-
Simon George Ives	Director	27 Oct 2003	26 Jan 2007	British	70 years
Stephen Frederick Martin	Director	26 Jan 2007	31 Jan 2017	British	60 years
Stephen Paul Mcbride	Director	26 Feb 2001	30 Jun 2009	British	69 years
Stephen Paul Mcbride	Secretary	24 Mar 2000	31 Jul 2000	British	-
Susan Margaret Brook	Secretary	26 Feb 2001	30 Sept 2003	British	-