Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	19 Jun 2013	United Kingdom	-	-
Robert James Mackenzie Bulloch	Director	25 Feb 2016	Scottish	65 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul Bottomley	Director	17 May 2012	31 Dec 2015	British	61 years
Charles Andrew Anderson	Director	5 Apr 1994	2 Jan 1997	British	71 years
Christopher Michael Wiscarson	Director	23 Mar 1992	3 Mar 2000	British	75 years
David George Poulton	Director	23 Mar 1992	31 Aug 1994	British	81 years
Deborah Susan Gorski	Director	21 Aug 1995	4 Feb 2000	British	61 years
Geoffrey Pigott	Director	2 Jan 1997	31 Dec 2001	British	76 years
Graham John Lindsay	Director	11 Sept 2003	1 Oct 2007	British	68 years
Hugo Pelham Thorman	Director	23 Mar 1992	10 Jun 1994	British	73 years
Ian David Thompson	Director	1 Jul 1993	9 Jul 2001	British	72 years
Ian Michael Brian Mclaughlin	Director	6 Jan 2006	31 Oct 2011	British	60 years
John Andrew Spence	Director	9 Jul 2001	19 Aug 2003	British	75 years
Jonathan Cross	Director	30 May 2014	1 Jul 2017	British	64 years
Mark Edward Myers	Director	7 Apr 2003	31 Oct 2005	British	65 years
Martyn Gerald Mccarthy	Secretary	1 May 1993	10 Jun 1994	British	-
Michael Stafford Newton	Director	9 Jul 2001	2 Aug 2002	British	71 years
Neil Anthony Berkett	Director	11 Sept 2003	12 Aug 2005	New Zealander	71 years
Newton Scott	Director	27 Apr 2000	9 Jul 2001	British	80 years
Paul Gittins	Secretary	16 Jul 2012	19 Jun 2013	-	-
Paul Martin Forster	Secretary	15 Nov 1995	10 Jan 1997	British	-
Peter Edward Navin	Director	6 Jan 2006	30 May 2014	British	64 years
Philip Lewis Dowrick	Director	6 Feb 2002	6 Jan 2006	British	69 years
Roger Brian Peck	Secretary	10 Jun 1994	15 Nov 1995	British	-
Roger Lionel Bevan	Director	23 Mar 1992	12 Nov 1993	British	81 years
Roy John Spragg	Director	23 Mar 1992	31 Dec 2000	British	75 years
Roy John Spragg	Secretary	23 Mar 1992	1 May 1993	British	-
Sharon Noelle Slattery	Secretary	10 Jan 1997	16 Jul 2012	Irish	-
Stephen Andrew Maran	Director	23 Mar 1992	31 Dec 1999	British	86 years
Terry Marris	Director	23 Mar 1992	30 Oct 1992	British	77 years