Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Paul Moore	Director	29 May 2015	British	58 years	England
Lloyds Secretaries Limited	Corporate Secretary	25 Jul 2014	United Kingdom	-	-
Paul Jacques Sylvain Astruc	Director	24 Sept 2014	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Rudolf Ashton	Director	5 Dec 1995	30 May 1997	British	74 years
Alexander Rudolf Ashton	Director	18 Aug 1997	29 Jun 2001	British	74 years
Archibald Brown Buchanan	Director	13 Apr 1992	30 Jun 1994	British	91 years
Brian Alfred Brown	Director	11 Nov 2008	30 Jun 2009	British	77 years
Christopher Michael Wiscarson	Director	1 Jun 2000	28 Jun 2006	British	74 years
David Blair Pirrie	Director	18 Dec 1992	31 May 1997	British	87 years
David Simon Gilbert	Director	18 Aug 1997	11 Jun 2004	British	78 years
David Victor Thomas	Director	28 Nov 2000	27 Mar 2007	British	76 years
Francis Edward Jones	Director	13 Apr 1992	13 Apr 1995	British	93 years
Frederick Henry Gibbs	Director	1 Jul 1994	10 Nov 2000	British	83 years
Hans-wolfgang Main	Secretary	13 Apr 1992	21 May 1996	British	-
Helen Suzanne Rodgers	Secretary	21 May 1996	21 Oct 2001	British	-
Iain Donald Cheyne	Director	1 Apr 1997	31 May 2000	British	83 years
Jacqueline Elaine Lee	Director	2 Feb 2010	23 Jan 2015	British	64 years
Jerold Robert Williamson	Director	11 Apr 2007	31 Jul 2008	British	67 years
Kenneth Melville	Secretary	24 May 2011	25 Jul 2014	British	-
Nigel Anthony William Taylor	Director	5 Feb 1993	19 Aug 1997	British	75 years
Paul Gregorius Brown	Director	13 Apr 1992	18 Dec 1992	British	83 years
Richard Trevor Drean	Director	28 Jun 2006	31 Dec 2013	British	69 years
Stephen John Hopkins	Secretary	22 Oct 2001	28 Feb 2010	British	-