Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Burton	Director	15 May 2018	British	57 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	28 Mar 2014	United Kingdom	-	-
Stuart John Nevill Moseley	Director	25 May 2011	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Lane	Director	28 Nov 2013	15 May 2018	British	53 years
Alan Pateman Jones	Director	24 Jun 2002	1 Oct 2003	British	67 years
Deborah Ann Saunders	Secretary	31 May 1992	6 Jan 2010	Other	-
Duncan Allan James Aitken	Director	21 Oct 2003	11 Dec 2006	British	71 years
Geoffrey David Windebank	Director	11 Dec 1997	14 Feb 2002	British	69 years
Graham Stuart Johns	Director	22 Sept 1995	3 Oct 1997	British	76 years
James Robert Foster Cooper	Director	31 May 1992	24 Jul 1995	British	84 years
John Hampton Roberts	Director	24 Jun 2002	1 Oct 2003	British	69 years
Jonathan Charles Pain	Director	30 Apr 1998	31 Jan 2000	British	68 years
Karen Lesley Winchester	Director	19 Jan 2007	31 Jul 2008	British	61 years
Kenneth Melville	Secretary	6 Jan 2010	28 Mar 2014	British	-
Mark Cheshire	Director	9 Oct 2003	15 May 2009	British	67 years
Peter William Dacombe	Director	24 Jul 1995	30 Apr 1998	British	74 years
Richard Anthony Charnock	Director	19 Apr 2000	17 Jun 2002	British	66 years
Richard Jacob Wazacz	Director	5 Nov 2009	25 May 2011	British	51 years
Richard Sydney Hetherington	Director	31 May 1992	9 Feb 1996	British	79 years
Stuart Buckingham	Director	15 Sept 2008	5 Nov 2009	British	59 years
Stuart Tilden Ransom	Director	31 May 1992	22 Sept 1995	British	85 years
Tony Peter Wild	Director	23 May 1996	30 Oct 2008	British	67 years
Trevor Laurence Stanley	Director	31 May 1992	15 Jun 1992	British	75 years
Trevor Suarez	Director	5 Nov 2009	31 Mar 2013	British	56 years