Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Lee Palin	Director	18 Sept 2019	British	52 years	England
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
William Hughes	Director	1 Jan 2008	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Smedley Wilson	Director	9 Oct 2001	31 Dec 2007	British	72 years
Andrew Banks	Director	29 Aug 2003	22 Dec 2006	British	62 years
Andrew Banks	Director	21 Jul 2008	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	9 Oct 2001	1 Oct 2002	British	-
Mark Peter Creedy	Director	22 Dec 2006	21 Jul 2008	British	72 years
Stephen John Mundy	Director	24 Dec 2001	29 Aug 2003	British	68 years
Stuart Robert Hartley Beevor	Director	9 Oct 2001	31 Jan 2002	British	69 years