Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Wykes	Director	26 Jan 2015	British	60 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	5 May 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	28 Apr 2000	17 Apr 2002	United Kingdom	-
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	12 Mar 2012	6 Jul 2012	-	-
Christopher Sutton	Director	1 Sept 2011	26 Jan 2015	British	68 years
Corporate Appointments Limited	Corporate Nominee Director	28 Apr 2000	28 Apr 2000	United Kingdom	-
David Howat Stewart	Director	28 Apr 2000	30 Sept 2001	British	81 years
David James Stanley Oldfield	Director	19 Dec 2006	21 Nov 2012	British	64 years
David Keith Potts	Director	17 Apr 2002	28 Sept 2007	British	75 years
Deborah Ann Saunders	Secretary	17 Apr 2002	6 Jan 2010	Other	-
Gary Hockey Morley	Director	21 Jan 2002	17 Apr 2002	British	63 years
James Sturt Scobie	Director	28 Apr 2000	2 Jul 2002	British	65 years
Jayson Edwards	Director	21 Nov 2012	15 Oct 2014	British	62 years
John Lewis Davies	Director	17 Apr 2002	18 Dec 2006	British	77 years
Kevin Francis Dunne	Director	26 Jan 2015	25 May 2017	Irish	50 years
Mark Pritchard	Director	28 Apr 2000	31 May 2001	British	56 years
Michael Peter Kilbee	Director	17 Apr 2002	30 Apr 2008	British	79 years
Nigel Cleator Stead	Director	17 Apr 2002	2 Jan 2003	British	77 years
Nigel Fincham	Director	28 Apr 2000	24 Jan 2002	British	78 years
Paul Gittins	Secretary	30 Apr 2013	5 May 2017	-	-
Secretarial Appointments Limited	Corporate Nominee Secretary	28 Apr 2000	28 Apr 2000	United Kingdom	-
Shashin Patel	Director	22 Jan 2002	17 Apr 2002	British	62 years
Stephen John Hopkins	Secretary	17 Feb 2010	28 Feb 2010	-	-
Timothy Mark Blackwell	Director	28 Sept 2007	19 Sept 2011	British	57 years