Officers & Directors

3 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Jan 2016	United Kingdom	-	-
David Fraser Thomas	Director	21 Jul 2009	British	62 years	England
Michael Ian Scott	Director	6 Dec 2021	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allen William Smith	Director	1 May 1994	24 May 1995	British	73 years
Andrew Paul Fleet	Director	24 May 1992	30 Oct 1998	British	68 years
Andrew Timothy Beasley	Director	11 Sept 2006	17 Sept 2007	British	66 years
Andrew Timothy Styles	Director	25 May 2000	31 Oct 2000	British	63 years
Anthony Edward York	Director	24 May 1992	23 Nov 1996	British	83 years
Anthony Greasley	Director	24 May 1992	31 Dec 2001	British	91 years
Anthony Mccarrick	Director	26 Apr 2007	3 Sept 2007	British	68 years
Clive Fenton	Director	26 Apr 2007	5 Jul 2012	British	67 years
David Jones	Director	29 Jan 1996	9 Jul 2006	British	70 years
David Robinson Broadhead	Director	26 Apr 2007	3 Sept 2007	British	79 years
David William Wilson	Director	24 May 1992	11 Feb 1994	British	84 years
David William Wilson	Director	24 May 1995	26 Apr 2007	British	84 years
Douglas Mcleod	Director	26 Apr 2007	3 Sept 2007	British	72 years
Francis William Graves	Director	1 Jan 1995	31 Jan 2002	British	73 years
Gary Charles Crisp	Director	24 May 1992	30 Jun 2007	British	65 years
Gary Thomas Mills	Director	20 Mar 1998	17 Sept 2007	British	68 years
Geoffrey William Craven Smith	Director	30 Jun 1995	31 Aug 1999	British	79 years
Gordon Andrew Headley	Director	1 Feb 2003	12 Oct 2007	British	67 years
Graham Marshall Brown	Director	1 Mar 2003	31 Dec 2006	British	80 years
Graham Marshall Brown	Secretary	24 May 1992	1 Mar 2003	British	-
Gregson Horace Locke	Director	16 Jul 2004	30 Jun 2007	British	69 years
Harman	Corporate Director	1 Jul 1998	8 Sept 2000	-	-
Ian Hogarth	Director	26 Apr 2007	3 Sept 2007	British	59 years
Ian Robertson	Director	17 Feb 2000	30 Jun 2007	British	78 years
James David Wilson	Director	1 Feb 2003	16 Jul 2007	British	53 years
Jayne Elizabeth Mee	Director	26 Apr 2007	3 Sept 2007	British	64 years
Jessica Elizabeth White	Director	5 Feb 2018	30 Jun 2021	British	47 years
John Anthony William Willcox	Director	24 May 1992	1 Oct 2001	British	81 years
John Campbell Terry	Director	1 Jun 1997	31 Jan 2002	British	66 years
John Reed	Director	26 Apr 2007	3 Sept 2007	British	67 years
John Richard Holmes	Director	24 May 1992	31 Jan 1993	British	78 years
Keith Mcewan	Director	24 May 1992	8 Oct 1997	British	72 years
Laurence Dent	Director	26 Apr 2007	31 Dec 2010	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Lynne Hartshorn	Director	24 Jul 1995	22 Feb 1999	British	72 years
Mark Andrew Pain	Director	26 Apr 2007	21 Jul 2009	British	64 years
Mark Gallagher	Director	1 Jun 1997	31 May 2000	British	75 years
Mark Sydney Clare	Director	26 Apr 2007	31 Jul 2015	British	68 years
Michael Diffin	Director	1 May 1994	25 Jul 1997	British	74 years
Michael Glen	Director	1 Jul 1998	31 Jan 2002	British	61 years
Michael John Jennings	Director	1 Jul 1993	29 Apr 1994	British	78 years
Michael John Stansfield	Director	24 May 1992	14 Jan 2005	British	69 years
Michael William Conway	Director	24 May 1992	30 Nov 1997	British	72 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicholas Paul Twine	Director	11 Sept 2006	6 Jul 2007	British	71 years
Nicolas John Townsend	Director	12 Dec 1994	8 Apr 2006	British	79 years
Patrick James Law	Director	26 Apr 2007	3 Sept 2007	British	61 years
Pauline Anne Turnbull	Director	28 Jul 1997	31 Oct 2002	British	73 years
Richard John Russell Brooke	Director	1 Sept 1996	17 Sept 2007	British	65 years
Robert Frederick Foster	Director	1 Jul 1998	31 Jan 2002	British	70 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Roger William Hughes	Director	30 Jun 1995	31 Mar 1997	British	85 years
Roger William Hughes	Director	1 Nov 2002	31 Dec 2004	British	85 years
Steven John Boyes	Director	26 Apr 2007	6 Sept 2025	British	65 years
Thomas Stephen Keevil	Secretary	19 Apr 2011	31 Dec 2015	-	-
Timothy Hough	Director	3 Sept 2001	1 Sept 2002	British	68 years
Wilfred James Smith	Director	24 May 1992	11 Feb 1994	British	92 years