Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Russell Ritchie	Director	27 Feb 2012	British	73 years	United Kingdom
Stephen Paul Brown	Director	7 Apr 2011	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Peter Cosslett	Director	30 Mar 2011	28 Jan 2016	British	71 years
Deborah Ann Jevans	Director	29 Oct 2012	27 Mar 2015	British	66 years
Francis Stephen Kurt Baron	Director	1 May 2009	4 Jul 2010	British	80 years
Geoffrey Sterling Ian Irvine	Director	2 Sept 2011	28 Jan 2016	British	83 years
Ian Charles Watmore	Director	2 Nov 2011	28 Jan 2016	British	68 years
Ian Roland Metcalfe	Director	30 Mar 2011	28 Jan 2016	British	68 years
James Thorne	Director	21 Dec 2008	1 May 2009	British	73 years
John David Steele	Director	6 Sept 2010	10 Jun 2011	British	62 years
John Mervyn Owen	Director	30 Mar 2011	31 May 2012	British	80 years
Karena Gaye Vleck	Secretary	1 May 2009	2 Sept 2016	British	-
Martyn Ryland Degwel Thomas	Director	25 Nov 2009	7 Dec 2011	British	82 years
Nicholas John Eastwood	Director	1 May 2009	7 Apr 2011	British	67 years
Paul Clive Deighton	Director	12 Dec 2012	28 Jan 2016	British	70 years
Paul Julian Vaughan	Director	15 Dec 2010	5 Sept 2012	British	71 years
Quentin Paul Graham Smith	Director	7 Jun 2012	28 Jan 2016	British	71 years
Tyrolese (directors) Limited	Corporate Director	21 Dec 2008	1 May 2009	United Kingdom	-
Tyrolese (secretarial) Limited	Corporate Secretary	21 Dec 2008	1 May 2009	United Kingdom	-
William Blackledge Beaumont	Director	12 Dec 2012	28 Jan 2016	British	74 years