Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	1 Jul 2002	British	-	-
Peter William Stone	Director	11 Feb 2015	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Strang	Director	1 Jul 2002	22 Jan 2008	British	73 years
Campbell David Fleming	Director	1 Mar 2013	11 Feb 2015	Australian	62 years
Crispin John Henderson	Director	5 Jul 2011	28 Feb 2013	British	78 years
David John Price	Director	22 Jan 2008	19 Mar 2008	British	66 years
Giles Patrick John Wordsworth	Director	22 Aug 2003	13 Oct 2005	British	57 years
James Wintringham Owen	Director	1 Jul 2002	28 Jun 2005	British	76 years
John Marcus Willcock	Director	28 Jun 2005	5 Jul 2011	British	63 years
Neil Bisset	Director	18 Jun 2008	5 Jul 2011	British	74 years
Neil David Timberlake	Director	18 Jun 2008	5 Jul 2011	British	64 years
Nicholas Alan Pearce	Director	1 Jul 2002	30 Nov 2005	British	79 years
Peter Harry Robert Graham	Director	22 Aug 2003	30 Sept 2004	British	67 years
Philip James William Reed	Director	5 Jul 2011	30 Jun 2014	British	64 years
Timothy Nicholas Gillbanks	Director	5 Jul 2011	31 Mar 2017	British	60 years
Wilsons (company Agents) Limited	Corporate Nominee Director	14 Feb 2002	1 Jul 2002	United Kingdom	-
Wilsons (company Secretaries) Limited	Corporate Nominee Secretary	14 Feb 2002	1 Jul 2002	United Kingdom	-