Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	10 Feb 2012	United Kingdom	-	-
John Christopher Dillon	Director	1 Jan 2023	British	53 years	United Kingdom
Michael Kenneth Roberts	Director	3 Sept 2025	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Greasley	Director	24 May 1992	31 Dec 2001	British	92 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David William Wilson	Director	24 May 1992	26 Apr 2007	British	85 years
Graham Marshall Brown	Director	18 Aug 2003	21 Sept 2006	British	81 years
Graham Marshall Brown	Secretary	24 May 1992	1 Mar 2003	British	-
Keith Mcewan	Director	24 May 1992	31 Dec 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
Richard John Russell Brooke	Director	22 Apr 1997	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
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	66 years