Officers & Directors
3 Active 39 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Alexander Grant | Director | 15 Jul 2011 | British | 60 years | United Kingdom |
| David Thomas Murray | Director | 1 Feb 2016 | British | 61 years | United Kingdom |
| Lloyds Secretaries Limited | Corporate Secretary | 26 Feb 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Leslie Savidge | Director | 21 Jul 1992 | 29 Dec 1994 | British | 71 years |
| Anthony Charles Jennings | Director | 13 Jun 1994 | 26 Jan 2001 | British | 78 years |
| Betsabeh Rais | Secretary | 8 Feb 2012 | 8 Feb 2013 | - | - |
| Blanche Margarita Anne Hill | Director | 25 Mar 1992 | 29 Dec 1994 | British | 80 years |
| Bradley Patrick Green | Director | 4 Apr 2008 | 18 Jun 2010 | British | 55 years |
| Bruce Hope Maclellan | Director | 4 Apr 2008 | 29 Sept 2010 | British | 64 years |
| Carolyne Jayne Gardiner | Director | 25 Mar 1992 | 10 Jul 2001 | British | 71 years |
| Christine Georgina Sackett | Director | 17 May 1993 | 29 Dec 1994 | British | 68 years |
| Donald Ian Stuart | Director | 25 Mar 1992 | 30 Sept 1993 | British | 91 years |
| Edwina Jane Kidd | Director | 12 Apr 2007 | 4 Apr 2008 | British | 69 years |
| Eric Leslie Fenn | Director | 25 Mar 1992 | 31 Dec 1993 | British | 85 years |
| Garhame Paul Lisle | Director | 21 Jul 1992 | 9 Nov 2000 | British | 64 years |
| Graham Ernest Willsher | Director | 25 Mar 2011 | 15 Jul 2011 | British | 72 years |
| Graham Stapleton | Director | 25 Mar 1992 | 29 Dec 1994 | British | 77 years |
| Graham Stapleton | Secretary | 25 Mar 1992 | 30 Dec 1994 | British | - |
| James Coyle | Director | 15 Jul 2011 | 30 Apr 2015 | British | 69 years |
| John Clifford Andrews | Director | 25 Mar 1992 | 30 Apr 1993 | British | 85 years |
| John Willis Lamb | Director | 30 Nov 2000 | 31 Oct 2006 | British | 69 years |
| Keith Tarren | Director | 4 Apr 2008 | 29 Sept 2010 | British | 68 years |
| Kenneth Gordon Farquhar | Director | 17 Feb 1999 | 7 Nov 2000 | British | 82 years |
| Kenneth William Stevens | Director | 25 Mar 1992 | 13 Jun 1994 | British | 83 years |
| Leonard Lodge | Director | 21 Jul 1992 | 29 Dec 1994 | British | 65 years |
| Linda Rose Mayland | Director | 29 Sept 2010 | 15 Aug 2011 | British | 54 years |
| Lynda Margaret Marsh | Director | 12 Apr 2007 | 4 Apr 2008 | British | 62 years |
| Matthew Bodicoat | Director | 30 Nov 2000 | 12 Apr 2007 | British | 61 years |
| Michael Colin Warner | Director | 18 Nov 1996 | 25 Jan 1999 | British | 61 years |
| Nicola Suzanne Black | Secretary | 30 Dec 1994 | 15 Sept 2000 | British | - |
| Paul Arthur Turner | Director | 13 Jun 1994 | 10 Jul 2001 | British | 74 years |
| Pauline Amanda Wood | Director | 25 Mar 1992 | 30 Apr 1993 | British | 75 years |
| Raymond David Jones | Director | 25 Mar 1992 | 20 Sept 1996 | British | 83 years |
| Richard Marrison | Director | 21 Jul 1992 | 29 Dec 1994 | British | 78 years |
| Robert Michael Oliver | Director | 25 Mar 1992 | 13 Jun 1994 | British | 70 years |
| Robyn Thrussell | Director | 29 Sept 2010 | 31 Dec 2010 | British | 59 years |
| Russell John Saunders | Director | 12 Apr 2007 | 4 Apr 2008 | British | 64 years |
| Sharon Anne Goodwin | Secretary | 14 Jan 2003 | 8 Feb 2012 | British | - |
| Stephen John Hopkins | Secretary | 15 Sept 2000 | 14 Jan 2003 | British | - |
| Suzanne Louise Hills | Director | 17 May 1993 | 29 Dec 1994 | British | 61 years |
| Thomas Phimister | Director | 25 Mar 1992 | 30 Apr 1993 | British | 83 years |
| Wayne Paul Kitcat | Director | 13 Jun 1994 | 6 Jan 1999 | British | 81 years |
