Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles John Astor	Director	4 Apr 2013	British	44 years	England
Katherine Mary Astor	Director	19 Apr 2005	British	72 years	England
Peter Gerald Baughen	Director	5 Jan 2007	British	65 years	England
Promenade Secretaries Limited	Corporate Secretary	12 May 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Derrick Raymon Gasson	Director	10 Jan 1994	5 Jan 2007	British	82 years
James Nicholas Stones	Director	30 Jun 1992	30 Apr 2001	British	80 years
John Gwilym Hemingway	Director	30 Jun 1992	17 Jul 2001	British	95 years
John Richard Astor	Director	30 Jun 1992	4 Feb 2016	British	73 years
John Robin Thistlethwayte	Director	30 Jun 1992	10 Jan 1994	British	91 years
Mark Henry David Payne	Director	30 Apr 2001	2 Dec 2015	British	65 years
Quadrangle Secretaries Limited	Corporate Secretary	30 Jun 1992	12 May 2005	-	-
Stephen Pallister	Director	13 Apr 2016	28 Oct 2025	British	63 years
Tamara Sarah Diana Astor	Director	9 Feb 2010	31 Mar 2013	British	37 years