Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Cumming Smith	Director	4 May 2017	British	63 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	28 Dec 2007	United Kingdom	-	-
Marie Elaine Williams	Director	10 Mar 2016	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tripp	Director	30 Sept 2003	20 Oct 2006	British	66 years
Charles James Holt Hunter	Director	26 Feb 2001	18 Feb 2004	British	80 years
Duncan Gareth Owen	Director	18 Feb 2004	20 Oct 2006	British	59 years
James Edward Clatworthy	Director	1 Jan 2011	29 Feb 2016	British	59 years
Jeremy Charles Hawes	Director	24 Aug 2012	17 Dec 2013	British	64 years
Kevin Michael Doerr	Director	17 Dec 2013	5 May 2017	British	65 years
Michael John Deakin	Director	26 Feb 2001	30 Sept 2003	British	73 years
Nigel Graeme Allan	Secretary	26 Feb 2001	28 Dec 2007	British	-
Paul Turnbull	Director	30 Jun 2009	24 Aug 2012	British	70 years
Steven James Colsell	Director	20 Oct 2006	30 Jun 2009	British	62 years
Trevor Anthony Leonard	Director	20 Oct 2006	31 Dec 2010	United Kingdom	67 years