Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	12 Sept 2011	United Kingdom	-	-
Craig Robert Smith	Director	1 Mar 2010	British	54 years	England
Michael Kenneth Roberts	Director	24 Jan 2017	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Campbell Harris	Director	1 Jul 1994	31 Dec 2005	British	77 years
Bernard William Rooney	Director	1 Jul 2004	1 Mar 2010	British	69 years
Frank Eaton	Director	16 Dec 1999	30 Jun 2001	British	76 years
Iain James Mcghee	Director	1 Jan 2006	20 Nov 2009	Scottish	64 years
Ian David Smith	Director	27 Nov 1991	13 Nov 1992	British	82 years
James Adams	Director	27 Nov 1991	31 Dec 1995	British	92 years
John Flynn	Secretary	31 Dec 2007	1 Mar 2010	British	-
John Gervaise Richards	Director	1 Aug 1998	30 Jun 2004	British	83 years
John Reed	Director	1 Mar 2010	31 Dec 2016	British	68 years
Laurence Dent	Secretary	1 Mar 2010	31 Dec 2010	-	-
Michael Burt	Director	27 Nov 1991	30 Jun 1998	British	85 years
Michael Donnachie	Director	27 Nov 1991	30 May 1997	British	86 years
Michael Norton	Director	27 Nov 1991	31 Dec 1999	British	86 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Roger Ramsey-connell	Director	1 Jul 1993	13 Oct 1997	British	75 years
Ronald Herbert Marsden	Secretary	27 Nov 1991	31 Dec 2007	British	-
Roy Carrick Pitt Whitson	Director	27 Nov 1991	29 Sept 2000	British	78 years
Steven John Boyes	Director	1 Jul 2001	1 Mar 2010	British	66 years