Officers & Directors
3 Active 21 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Director | 19 Jan 2018 | United Kingdom | - | - |
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 13 Jun 2011 | United Kingdom | - | - |
| Kamalprit Kaur Bains | Director | 31 Aug 2011 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Giles Silber | Director | 24 May 1992 | 30 Jun 1992 | British | 72 years |
| Adrian Giles Silber | Director | 21 Sept 2006 | 3 Jun 2008 | British | 72 years |
| Barratt Corporate Secretarial Services Limited | Corporate Director | 31 Aug 2011 | 5 Feb 2016 | United Kingdom | - |
| Clive Fenton | Director | 11 Jun 2007 | 6 Jan 2010 | British | 68 years |
| David William Wilson | Director | 24 May 1992 | 1 Aug 1996 | British | 85 years |
| Geoffrey Richard Norton | Director | 16 Nov 1992 | 4 Oct 1994 | British | 87 years |
| Graham Marshall Brown | Director | 8 Apr 2006 | 21 Sept 2006 | British | 81 years |
| Graham Marshall Brown | Secretary | 24 May 1992 | 1 Mar 2003 | British | - |
| Ian Hogarth | Director | 21 Jul 2009 | 22 Jul 2011 | British | 60 years |
| Ian Robertson | Director | 1 Aug 1996 | 30 Jun 2007 | British | 79 years |
| Keith Mcewan | Director | 30 Jun 1992 | 14 Dec 1995 | British | 73 years |
| Laurence Dent | Director | 11 Jun 2007 | 6 Jan 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 | 6 Jan 2010 | British | 69 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Nicolas John Townsend | Director | 1 Aug 1996 | 8 Apr 2006 | British | 80 years |
| Robert Granville Douglas | Secretary | 1 Mar 2003 | 31 Dec 2007 | British | - |
| Robert Michael Grafton | Director | 25 Jan 1995 | 1 Aug 1996 | British | 64 years |
| Russell Alan Deards | Director | 21 Jul 2009 | 31 Aug 2011 | British | 59 years |
| Steven John Boyes | Director | 11 Jun 2007 | 6 Jan 2010 | British | 66 years |
