Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catriona White	Director	26 Apr 2019	British	61 years	United Kingdom
Natwest Markets Secretarial Services Limited	Corporate Secretary	3 Dec 2018	United Kingdom	-	-
Simon Charles Lowe	Director	3 Dec 2018	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Carmel Lowrie	Director	2 Apr 1992	16 Apr 1992	British	83 years
Anthony Nicholas Whitney	Director	16 Nov 1992	21 Dec 1995	British	75 years
Arie Christian Tupker	Director	31 May 1992	1 Oct 2001	Canadian	81 years
Carl-diedric Hugo Gustaf Hamilton	Director	29 Jul 1996	14 Sept 1998	Swedish	77 years
Claudio Corradini	Director	14 Dec 2006	8 Mar 2007	Italian	57 years
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	70 years
David Joseph Plucinsky	Director	2 Apr 1992	31 May 1992	American	76 years
David Joseph Plucinsky	Director	2 Apr 1993	10 Mar 1994	American	76 years
Frederick William Hulton	Director	2 Apr 1992	31 May 1992	British	87 years
Jenny Stevinson	Secretary	1 Jun 1992	21 Mar 2002	British	-
Joannes Jacobus Andre Marie Stuyt	Director	31 May 1992	27 Aug 1996	British	76 years
John Richard Mclean Weguelin	Director	27 Apr 1992	31 May 1992	British	75 years
Katherine Liza Antoinetta Fernandes	Secretary	11 Jan 1993	31 Aug 2014	British	-
Keith Anthony Bullen	Director	1 Mar 2001	13 Jun 2006	British	72 years
Michael Cole	Director	3 Dec 2018	26 Apr 2019	British	51 years
Nicholas William Ayrton Bannister	Director	10 Mar 1994	31 Oct 2001	British	66 years
Nigel Gerald Hugh-smith	Director	8 Jul 1994	12 Jun 2000	British	72 years
Nigel Gordon Mills	Director	8 Jul 1994	25 Oct 1995	British	70 years
Oliver Charles Davidson	Director	1 Mar 2007	15 Oct 2008	British	54 years
Peter Richard Meinertzhagen	Director	2 Apr 1992	31 May 1992	British	79 years
Peter Richard Meinertzhagen	Director	2 Apr 1993	2 Apr 2004	British	79 years
Peter Stuart Voss	Director	2 Apr 1992	31 May 1992	Us Citizen	79 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	3 Dec 2018	United Kingdom	-
Richard John Lawrence	Director	15 Oct 2008	3 Dec 2018	British	53 years
Robert Andrew Horrocks	Director	30 Jan 2015	9 Jan 2019	British	49 years
Rudolf Gusbert Carel Van Den Brink	Director	13 Aug 1992	27 Aug 1996	Dutch	77 years
Sean Christopher Nigel Baguley	Director	8 Jul 1994	10 May 1995	British	78 years
Simon John Clegg	Director	8 Jul 1994	31 Dec 1996	British	68 years
Simon John Mould	Director	1 Mar 2007	30 Jan 2015	British	65 years
Thomas Henry Simmons	Director	2 Apr 1992	27 Apr 1992	Usa	74 years
Timothy Geary Edward Kilpatrick	Director	2 Apr 1992	16 Apr 1992	British	80 years
Wilco Gustaaf Jiskoot	Director	2 Apr 1993	28 Oct 1999	Dutch	75 years