Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	9 Feb 2012	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Greasley	Director	24 May 1992	31 Dec 2001	British	92 years
Brian Underwood	Director	24 May 1992	1 Nov 2004	British	81 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
Gary Charles Crisp	Director	12 Jan 1996	30 Jun 2007	British	66 years
Graham Marshall Brown	Secretary	24 May 1992	1 Mar 2003	British	-
Ian Robertson	Director	17 Feb 2000	30 Jun 2007	British	79 years
Keith Mcewan	Director	24 May 1992	8 Oct 1997	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
Michael John Jennings	Director	1 Jul 1993	29 Apr 1994	British	79 years
Michael William Conway	Director	24 May 1992	1 Jan 1997	British	73 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Stephen Gregory James	Director	1 Jan 1997	1 Nov 2004	British	65 years
Steven Alan Reeve	Director	1 Mar 1999	1 Nov 2004	British	75 years
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