Officers & Directors

3 Active 31 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Patrick Eighteen	Director	1 May 1991	21 Aug 1991	British	72 years
Brian Robert Lathom Holmes	Director	1 Jan 1992	15 Apr 1996	British	95 years
Christopher Cockram	Director	8 Dec 1994	31 Dec 1999	British	68 years
Christopher Richard Davis	Director	1 May 1991	21 Aug 1991	British	77 years
Christopher Richard Davis	Director	8 Dec 1994	9 Jan 2000	British	77 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
Colin Melton Bomer	Secretary	1 May 1991	8 Dec 1994	British	-
David Arthur Moss	Director	1 May 1993	8 Dec 1994	British	87 years
David John Dugdale	Director	24 Feb 1993	15 Apr 1996	British	84 years
David William Wilson	Director	15 Apr 1996	26 Apr 2007	British	85 years
Delia Lynne Norgate	Director	1 Nov 1995	23 Dec 1999	British	84 years
Graham Marshall Brown	Director	18 Aug 2003	21 Sept 2006	British	81 years
Graham Marshall Brown	Secretary	14 Dec 1996	1 Mar 2003	British	-
Ian Robertson	Director	15 Apr 1996	30 Jun 2007	British	79 years
John Ashton Norgate	Director	1 May 1991	13 Oct 1995	British	84 years
Julian Robert Morse	Director	8 Dec 1994	20 Nov 1996	British	82 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 Stansfield	Director	15 Apr 1996	14 Jan 2005	British	70 years
Nicholas Mark Trott	Director	1 Nov 1995	28 Feb 1997	British	62 years
Nicholas Mark Trott	Secretary	8 Dec 1994	14 Dec 1996	British	-
Nicolas John Townsend	Director	15 Apr 1996	8 Apr 2006	British	80 years
Peter Anthony Ascroft	Director	13 Aug 1991	31 Dec 1992	British	70 years
Richard John Russell Brooke	Director	13 Aug 1991	20 Nov 1996	British	66 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Ronald Arthur Mcdowell	Director	1 May 1991	29 Aug 1991	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years
Terence William Massingham	Director	1 May 1991	30 Oct 1992	British	74 years
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	66 years