Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Joyce	Director	16 Jun 2003	British	64 years	Uk
Lloyds Secretaries Limited	Corporate Secretary	11 Mar 2011	United Kingdom	-	-
Richard Douglas Shrimpton	Director	6 Jan 2016	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Helen Suzanne Rodgers	Secretary	30 Apr 1996	17 Oct 2001	British	-
Henry William Knighton Stephens	Secretary	6 Sept 1992	6 Sept 1993	British	-
John Anthony Burns	Director	6 Sept 1992	7 Jan 1996	British	89 years
John Peter Gillbe	Director	16 Jun 2003	21 Oct 2009	British	71 years
Luke Henry Walter March	Director	22 Mar 1994	30 Apr 1996	British	74 years
Michael Kent Atkinson	Director	27 Apr 2000	31 May 2002	Anglo Brazilian	80 years
Nicholas Proctor Goodison	Director	6 Sept 1992	11 Apr 2000	British	91 years
Peter Ellwood	Director	6 Sept 1992	31 May 2003	British	82 years
Peter William Stuart Rowland	Director	6 Sept 1992	28 Feb 1994	British	84 years
Philip Roy Hampton	Director	27 Jun 2002	12 Jan 2004	British	72 years
Richard Warren	Director	5 Nov 2009	30 Nov 2015	British	61 years
Robert Austin Connor	Secretary	26 Aug 1993	30 Apr 1996	British	-
Robert Charles Carefull	Director	21 Feb 1996	16 Jun 2003	British	80 years
Stephen John Hopkins	Secretary	17 Oct 2001	28 Feb 2010	British	-