Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James West Atherton-ham	Director	9 Oct 2015	British	56 years	England
John Ferguson Bowater	Director	1 Mar 2011	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
Alan Henry Smith	Director	2 Oct 2002	31 Aug 2006	British	70 years
David William Hilditch	Director	15 Jul 2002	2 Oct 2002	British	80 years
David William Hilditch	Secretary	15 Jul 2002	2 Oct 2002	British	-
George William Bolsover	Director	2 Oct 2002	31 Mar 2010	British	76 years
Inger Myfanwy Woolhouse	Secretary	3 Jul 2002	15 Jul 2002	British	-
James Lawrence Cousins	Director	1 Apr 2014	9 Oct 2015	British	54 years
Keith Barker	Secretary	2 Oct 2002	31 Aug 2006	British	-
Mary Ford	Secretary	31 Aug 2006	30 Mar 2012	British	-
Michael Paul Pearce	Director	21 Jul 2009	31 Jan 2013	British	62 years
Michael Richard Hilditch	Director	15 Jul 2002	2 Oct 2002	British	80 years
Michael Richard Hilditch	Secretary	15 Jul 2002	2 Oct 2002	British	-
Nicholas Lander	Director	1 Feb 2013	31 Mar 2014	British	48 years
Philip Roy Barltrop	Director	2 Oct 2002	31 Dec 2006	British	71 years
Ralph Brander Cunningham	Director	14 Dec 2006	30 Jun 2009	British	65 years
Robert Matthew Capper	Director	3 Jul 2002	15 Jul 2002	British	53 years
Stl Directors Ltd.	Corporate Nominee Director	16 May 2002	3 Jul 2002	United Kingdom	-
Stl Secretaries Ltd.	Corporate Nominee Secretary	16 May 2002	3 Jul 2002	United Kingdom	-
Timothy John Hilditch	Director	15 Jul 2002	2 Oct 2002	British	80 years
Timothy John Hilditch	Secretary	15 Jul 2002	2 Oct 2002	British	-