Officers & Directors

3 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clare Jane BatesDirector3 Feb 2025British50 yearsUnited Kingdom
Timothy Charles LawlorDirector12 Jan 2024British56 yearsUnited Kingdom
Vistry Secretary LimitedCorporate Secretary25 Jun 2021United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Cpm Asset Management LimitedCorporate Nominee Director26 Jul 200619 Oct 2006--
David James RitchieDirector26 Sept 20069 Jan 2017British57 years
David Nicholas PearsonDirector6 May 201016 Sept 2011British58 years
Earl SibleyDirector16 Apr 201531 Dec 2024British54 years
Hertford Company Secretaries LimitedCorporate Director26 Jul 200619 Oct 2006United Kingdom-
Hertford Company Secretaries LimitedCorporate Secretary26 Jul 200619 Oct 2006United Kingdom-
Jonathan Stanley HillDirector13 Sept 20106 Mar 2015British58 years
Keith Bryan CarnegieDirector26 Sept 200631 Dec 2023British57 years
Malcolm Robert HarrisDirector26 Sept 20062 Jul 2008British78 years
Martin Trevor Digby PalmerSecretary26 Sept 200625 Jun 2021British-
Neil CooperDirector2 Jul 20086 May 2010British59 years