Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	United Kingdom
Michael John Vaux	Secretary	29 May 2009	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Joyner	Director	10 May 2002	28 Oct 2003	British	80 years
Alan Leonard Whitnall	Secretary	27 Oct 2003	29 May 2009	British	-
Anthony Christopher Gallagher	Director	10 May 2002	28 Oct 2003	British	75 years
Brian John Cox	Director	10 May 2002	28 Oct 2002	British	79 years
Christopher King	Director	10 May 2002	30 Sept 2003	British	72 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	6 Feb 2002	23 Apr 2002	United Kingdom	-
Colin Brown	Director	31 Mar 2004	31 May 2019	British	58 years
Cyril Francis Johnson	Director	10 May 2002	28 Oct 2002	British	68 years
David John Garden	Director	23 Apr 2002	28 Oct 2003	British	66 years
Geoffrey Hugh Gosling	Director	23 Apr 2002	28 Oct 2003	British	79 years
Geoffrey Hugh Gosling	Secretary	23 Apr 2002	27 Oct 2003	British	-
Leslie Brian Warneford	Director	28 Oct 2002	26 Apr 2013	British	78 years
Martin Edgar Richards	Nominee Director	6 Feb 2002	23 Apr 2002	British	83 years
Matthew Robert Layton	Nominee Director	6 Feb 2002	23 Apr 2002	British	65 years
Michael John Roper	Director	10 May 2002	28 Sept 2004	British	78 years
Paul Joseph Bunting	Director	28 Oct 2002	31 Mar 2004	British	67 years