Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Mar 2012	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	63 years	England
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David William Wilson	Director	24 May 1992	1 May 1996	British	85 years
Graham Marshall Brown	Director	8 Apr 2006	21 Sept 2006	British	81 years
Graham Marshall Brown	Secretary	24 May 1992	1 Mar 2003	British	-
Gregson Horace Locke	Director	21 Sept 2006	30 Jun 2007	British	70 years
Ian Robertson	Director	1 Aug 1996	30 Jun 2007	British	79 years
Keith Mcewan	Director	24 May 1992	1 Aug 1996	British	73 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nicolas John Townsend	Director	1 Aug 1996	8 Apr 2006	British	80 years
Richard John Russell Brooke	Director	21 Sept 2006	31 Dec 2022	British	66 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years
Wilfred James Smith	Director	24 May 1992	11 Feb 1994	British	93 years