Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
George William Bolsover	Director	16 Jul 2001	31 Mar 2010	British	76 years
Howard Thomas	Nominee Secretary	29 Dec 2000	29 Dec 2000	British	-
James Keith Retallack	Director	14 Dec 2006	30 Jun 2011	British	69 years
James West Atherton-ham	Director	1 Jul 2011	30 Apr 2019	British	56 years
John Ferguson Bowater	Director	14 Dec 2006	31 Dec 2022	British	77 years
Keith Barker	Secretary	9 May 2003	31 Aug 2006	British	-
Legra Services Limited	Corporate Secretary	29 Dec 2000	27 Jun 2002	United Kingdom	-
Mary Ford	Secretary	31 Aug 2006	30 Mar 2012	British	-
Nathaniel Photios Bouris	Director	29 Dec 2000	12 Dec 2008	Hellenic/greek	68 years
Peter William Gregory Tom	Director	27 Jun 2002	31 Dec 2005	British	86 years
Philip Roy Barltrop	Director	27 Jun 2002	31 Dec 2006	British	71 years
Philip Roy Barltrop	Secretary	27 Jun 2002	9 May 2003	British	-
Roy James Harrison	Director	29 Mar 2001	27 Jun 2002	British	79 years
William Andrew Joseph Tester	Nominee Director	29 Dec 2000	29 Dec 2000	British	64 years