Officers & Directors

4 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	2 Dec 2011	United Kingdom	-	-
David Fraser Thomas	Director	21 Jul 2009	British	62 years	England
Michael Ian Scott	Director	14 Jan 2022	British	48 years	United Kingdom
Nicholas Hadden Richardson	Director	1 Jul 1995	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	24 May 1991	30 Jun 1992	British	71 years
Adrian Giles Silber	Director	14 Oct 1996	2 Mar 2009	British	71 years
Andrew John Pollett	Director	23 Jul 1991	30 Sept 1997	British	72 years
Clive Fenton	Director	26 Apr 2007	5 Jul 2012	British	67 years
David John Ward	Director	11 Jun 2003	30 Sept 2021	British	66 years
David Pemblington	Director	4 Dec 1995	10 Jun 1996	British	72 years
David Richard Walsh	Director	31 Aug 1993	28 Feb 1996	British	76 years
David Robinson Broadhead	Director	26 Apr 2007	31 Jan 2009	British	79 years
David William Wilson	Director	24 May 1991	26 Apr 2007	British	84 years
Douglas Mcleod	Director	26 Apr 2007	29 Oct 2010	British	72 years
Francis William Graves	Director	24 May 1991	1 Oct 1991	British	73 years
Francis William Graves	Director	1 Jan 1995	26 Apr 1999	British	73 years
Geoffrey Richard Norton	Director	14 Nov 1992	4 Oct 1994	British	86 years
Gerald Stephen Stapleton	Director	28 Oct 1991	20 Mar 1992	British	77 years
Graham Marshall Brown	Secretary	24 May 1991	1 Mar 2003	British	-
Ian Robertson	Director	1 Apr 1996	30 Jun 2007	British	78 years
Ian Robertson Mcnair	Director	19 Jan 1998	19 Oct 1998	British	66 years
Ian Saxton Beck	Director	1 Dec 1995	30 Sept 2009	British	75 years
James Patrick Fitzsimons	Director	11 Jun 2003	30 Jun 2008	British	66 years
Jayne Elizabeth Mee	Director	26 Apr 2007	29 Oct 2010	British	64 years
Jessica Elizabeth White	Director	1 Aug 2017	30 Jun 2021	British	47 years
John Reed	Director	26 Apr 2007	29 Oct 2010	British	67 years
John Richard Holmes	Director	1 Oct 1991	31 Jan 1993	British	78 years
Keith Mcewan	Director	30 Jun 1992	14 Dec 1995	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	-
Mark Andrew Pain	Director	26 Apr 2007	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	26 Apr 2007	31 Jul 2015	British	68 years
Mathew Paul Nottingham	Director	9 Mar 2016	25 Jan 2019	British	59 years
Michael William Conway	Director	1 Oct 1991	1 Aug 1994	British	72 years
Michael William Conway	Director	24 May 1995	1 Jan 1997	British	72 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicholas William Davies	Director	3 Feb 2004	30 Jun 2022	British	64 years
Nicolas John Townsend	Director	12 Dec 1994	8 Apr 2006	British	79 years
Owen Robert Hill	Director	10 Feb 2003	2 Mar 2009	British	65 years
Patrick James Law	Director	26 Apr 2007	29 Oct 2010	British	61 years
Paul Samuel Cross	Director	23 Jul 1991	19 Oct 1998	British	73 years
Peter James Reeves	Director	22 Nov 1994	13 Jun 1995	British	78 years
Richard Lindsay Froggatt	Director	24 May 1991	22 Jul 1991	British	76 years
Richard Smallman	Director	13 Nov 1992	24 May 1995	British	64 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Robert John Evans	Director	10 Feb 2009	22 Feb 2016	British	52 years
Robin Simon Charles Russian	Director	20 Sept 2004	30 Oct 2007	British	59 years
Steven John Boyes	Director	26 Apr 2007	6 Sept 2025	British	65 years
Wilfred James Smith	Director	24 May 1991	11 Feb 1994	British	92 years