Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Mckenzie Miller	Director	7 Feb 2019	British	57 years	England
Mark Rogerson	Director	7 Jan 2019	British	62 years	England
Philip Jackson	Director	24 Apr 2019	British	78 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Frederick Dun	Director	14 Apr 2014	5 Sept 2018	British	66 years
Andrew Guy Melville Stevens	Director	6 Feb 2012	31 May 2014	British	63 years
Andrew Richard Aylwin	Director	28 Jan 2016	9 Nov 2018	British	56 years
Andy Stevens	Secretary	6 Feb 2012	31 May 2014	-	-
Craig Archibald Macdonald Hendry	Director	30 Jun 2014	28 Jan 2019	United Kingdom	56 years
Craig Hendry	Secretary	30 Jun 2014	28 Jan 2019	-	-
Daniel Andrew Adler	Director	4 May 2011	3 Nov 2011	British	55 years
David Oliver Lyon	Director	28 Aug 2008	12 Sept 2011	British	65 years
David Oliver Lyon	Director	1 Nov 2011	7 Mar 2012	British	65 years
David Oliver Lyon	Secretary	28 Aug 2008	25 Jan 2010	British	-
David William Romanis Harland	Director	31 May 2014	14 Sept 2016	British	76 years
Deborah Ann Neill	Director	24 Jul 2014	28 May 2015	British	63 years
Geoffrey Leslie Neville	Director	27 May 2016	30 Mar 2017	British	67 years
Grant Davidson	Director	6 Oct 2008	17 Dec 2010	British	51 years
Humphrey Baker	Director	3 Nov 2011	9 May 2014	British	47 years
Jeremy Hand	Director	25 Jan 2018	11 Jan 2019	British	65 years
Jonathan Martin Bourn	Director	30 Mar 2017	25 Jan 2018	United Kingdom	58 years
Kevin Richard Nutt	Director	25 Jan 2018	28 Jan 2019	English	65 years
Matthew Lewis Norrington	Director	23 Jul 2014	14 Sept 2016	British	45 years
Michael David Horgan	Director	28 Aug 2008	17 Dec 2010	Uk	81 years
Michael Osborne	Director	25 Jan 2018	4 May 2018	British	61 years
Nigel John Denny	Director	28 Feb 2013	8 Oct 2013	British	67 years
Paul James Steadman	Director	25 Jan 2010	6 Feb 2012	British	60 years
Paul James Steadman	Secretary	25 Jan 2010	6 Feb 2012	-	-
Paul William Richards	Director	27 May 2016	5 May 2017	British	63 years
Philip John Buscombe	Director	6 Oct 2008	23 Jul 2014	British	74 years
Philip Michael Pegler	Director	12 Sept 2011	26 Jun 2014	British	58 years
Robert Bradley Gershon	Director	1 Nov 2010	3 Nov 2011	British	51 years
Ronald Sharp Elder	Director	6 Oct 2008	3 Nov 2011	British	76 years
Scott Sommervaille Christie	Director	26 Jun 2014	7 Feb 2019	British	61 years
Simon Overgage	Director	6 Oct 2008	21 Jan 2011	British	64 years
Stephen David Ashton	Director	1 Apr 2012	9 Nov 2018	British	63 years
Stephen Unsworth	Director	28 May 2015	25 Jan 2018	British	63 years
Travers Smith Limited	Corporate Director	13 Aug 2008	28 Aug 2008	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	13 Aug 2008	28 Aug 2008	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	13 Aug 2008	28 Aug 2008	United Kingdom	-