Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darryl Marcus Ashbourne	Director	27 Sept 2004	British	69 years	England
Joshua James Dwyer	Director	22 Jun 2023	Australian	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Kenneth Mackenzie	Director	8 Feb 1995	15 Feb 2001	British	89 years
Anthony Gordon Piers Hobrow	Director	14 Jul 1992	27 Mar 1993	British	71 years
Anthony Richard Taylor	Director	13 Mar 1992	15 Dec 1994	British	84 years
Christopher Maurice Keeling	Director	13 Mar 1992	19 Mar 1993	British	87 years
Clifford Chance Secretaries Limited	Corporate Secretary	21 Mar 1994	11 Sept 2009	United Kingdom	-
John Mitchell Wardrop	Director	8 Feb 1995	21 Sept 2000	British	63 years
John Wallace Ramplin	Director	13 Mar 1992	14 Jul 1992	British	95 years
Matthew Scales	Director	14 Jul 1992	28 Oct 1993	British	72 years
Michael Steven Walker	Director	15 Feb 2001	27 Sept 2004	British	63 years
Michael William Jerome Tagg	Director	6 Apr 2021	31 May 2023	British	54 years
Norman Franklin	Director	13 Mar 1992	1 Dec 1992	British	91 years
Peter Goddard	Secretary	13 Mar 1992	26 Apr 1993	British	-
Peter James Anthony Cozens	Director	13 Mar 1992	8 Feb 1995	British	79 years
Philip Claude Heitlinger	Director	14 Jul 1992	15 Dec 1994	British	71 years
Philip Donald Evans	Director	13 Mar 1992	8 Feb 1995	British	92 years
Stephen John Goodlud	Director	21 Sept 2000	31 Oct 2014	British	60 years
Tmf Corporate Administration Services Limited	Corporate Secretary	11 Sept 2009	20 Apr 2025	United Kingdom	-
Trevor Frederick Scutts	Director	13 Mar 1992	14 Jul 1992	British	96 years