Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	7 Oct 2014	United Kingdom	-	-
David Fraser Thomas	Director	21 Jul 2009	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Weinel	Director	12 Jul 2002	14 Nov 2003	British	61 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
Frank Leslie George Neale	Director	12 Jul 2002	14 Nov 2003	British	76 years
Graham Marshall Brown	Director	14 Nov 2003	21 Sept 2006	British	81 years
Ian Robertson	Director	14 Nov 2003	30 Jun 2007	British	79 years
James Michael Williams	Director	5 Jul 2002	14 Nov 2003	British	81 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	31 Jul 2015	British	69 years
Michael John Stansfield	Director	14 Nov 2003	14 Jan 2005	British	70 years
Michael Richard Lethaby	Director	5 Jul 2002	15 Jan 2004	British	63 years
Michael Richard Lethaby	Secretary	5 Jul 2002	14 Nov 2003	British	-
Mitre Directors Limited	Corporate Director	22 Apr 2002	5 Jul 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	22 Apr 2002	5 Jul 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	22 Apr 2002	5 Jul 2002	United Kingdom	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nicolas John Townsend	Director	14 Nov 2003	8 Apr 2006	British	80 years
Peter David Holliday	Director	5 Jul 2002	14 Nov 2003	British	79 years
Richard John Russell Brooke	Director	14 Nov 2003	20 Apr 2012	British	66 years
Robert Granville Douglas	Secretary	14 Nov 2003	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years