Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ferguson Bowater	Director	7 Apr 2010	British	77 years	England
Phillip Jason Norah	Director	1 Jan 2021	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Dix	Director	28 Jan 2005	10 Jun 2005	British	66 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	26 Jan 2005	28 Jan 2005	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	26 Jan 2005	28 Jan 2005	United Kingdom	-
James Lawrence Cousins	Director	1 Apr 2014	9 Oct 2015	British	54 years
Keith Barker	Secretary	28 Jan 2005	4 Sept 2006	British	-
Lesley Suzanne Marshall	Director	1 Feb 2007	10 Aug 2017	British	50 years
Lesley Suzanne Marshall	Secretary	1 Feb 2007	10 Aug 2017	British	-
Mary Ford	Secretary	12 Jan 2007	31 Jan 2007	British	-
Michael Paul Pearce	Director	26 Jan 2012	12 Feb 2013	British	62 years
Nicholas Lander	Director	12 Feb 2013	1 Apr 2014	British	48 years
Philip David Marshall	Director	28 Jan 2005	10 Aug 2017	British	66 years
Philip Roy Barltrop	Director	28 Jan 2005	31 Dec 2006	British	71 years
Philip Roy Barltrop	Secretary	4 Sept 2006	31 Dec 2006	British	-
Ralph Brander Cunningham	Director	12 Jan 2007	31 Jan 2007	British	65 years
Simon James Marriott	Director	9 Oct 2015	1 Jan 2021	British	58 years