Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	10 Mar 1995	United Kingdom	-	-
Jennifer Ann Warburton	Director	22 Jul 2016	British	57 years	United Kingdom
Jennifer Ann Warburton	Secretary	22 Feb 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	31 Aug 2009	British	-
Colin Fellowes	Secretary	5 Jun 1991	16 Jun 2009	British	-
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
James Brown	Director	5 Jun 1991	10 Mar 1995	British	93 years
John Swinburne Bateson	Director	5 Jun 1991	7 Mar 1994	British	84 years
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Leonard Peter Whitting	Director	5 Jun 1991	31 Jul 1992	British	98 years
Michael John Bardsley	Director	15 Sept 1995	5 Apr 2001	British	82 years
Nigel James Maxwell Davies	Director	15 Nov 1993	15 Sept 1995	British	72 years
Peter James Holland	Director	5 Jun 1991	31 Dec 1992	British	79 years
Peter James Holland	Director	5 Apr 2001	31 Aug 2009	British	79 years