Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Inchcape Uk Corporate Management Limited	Corporate Secretary	23 Jul 2007	United Kingdom	-	-
Martin Peter Wheatley	Director	24 Sept 2008	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Chrisette Wilson	Director	22 Jun 1992	5 Feb 2007	British	70 years
Anton Clive Jeary	Director	14 May 2015	4 Jul 2019	British	69 years
Barbara Mary Richmond	Director	5 Feb 2007	7 Jul 2008	British	66 years
Claire Louise Catlin	Director	23 Sept 2016	21 Sept 2018	British	46 years
Connor Mccormack	Director	5 Feb 2007	14 May 2015	British	57 years
David Richard Beck	Director	17 Jun 2005	26 Oct 2005	British	81 years
Elizabeth Louise Hancox	Director	1 Nov 2016	20 Sept 2019	British	56 years
Hamish Kinloch Paton	Director	16 Aug 1993	4 Sept 1995	British	81 years
James Edward Birch	Director	22 Jun 1992	14 Apr 1993	English	93 years
John Geoffrey Bizley	Director	22 Jun 1992	28 Mar 1994	British	100 years
Joseph Laurence Casey	Director	22 Jun 1992	13 Aug 1993	Usa	93 years
Katherine Milliken	Director	5 Feb 2007	24 Sept 2008	British	53 years
Marc Arthur Ronchetti	Director	1 Dec 2009	22 Sept 2011	British	50 years
Mark Derrick Beacham	Secretary	22 Jun 1992	23 Jul 2007	British	-
Richard Terence Palmer	Director	22 Jun 1992	5 Feb 2007	British	79 years
Roger George Putnam	Director	27 Oct 2005	16 Mar 2007	British	81 years
Roger Graham Abrahams	Director	17 Jun 1999	16 Mar 2007	British	78 years
Roger John Smith	Director	7 Jul 1993	16 Mar 2007	British	87 years
Ross Mccluskey	Director	20 Dec 2011	14 May 2015	British	46 years
Spencer Lock	Director	5 Feb 2007	1 Dec 2009	British	59 years
Stuart Howard Benson	Director	22 Jun 1992	7 Jul 1993	British	78 years
Thomas Andrew Dale	Director	4 Jul 2019	29 Jan 2020	British	40 years
Thomas Cowie	Director	28 Mar 1994	17 Jun 1999	British	104 years