Officers & Directors

3 Active 30 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
Adrian Giles Silber	Director	8 Nov 1996	1 Apr 2000	British	72 years
Adrian Giles Silber	Director	21 Sept 2006	9 Mar 2009	British	72 years
Andrew Christopher Mash	Director	31 Mar 1991	30 Oct 1992	British	73 years
Brian Patrick Eighteen	Director	31 Mar 1991	21 Aug 1991	British	72 years
Christopher Richard Davis	Director	3 Jan 1995	8 Nov 1996	British	77 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David Arthur Moss	Director	18 Dec 1992	8 Dec 1994	British	87 years
David William Robinson	Director	31 Mar 1991	30 Oct 1992	British	65 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	8 Nov 1996	30 Jun 2007	British	79 years
Ian Saxton Beck	Director	10 Jul 1997	1 Apr 2000	British	76 years
John Ashton Norgate	Director	31 Mar 1991	13 Oct 1995	British	84 years
Julian Robert Morse	Director	31 Mar 1991	8 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 Lewis	Director	8 Nov 1996	1 Apr 2000	British	67 years
Mark Sydney Clare	Director	11 Jun 2007	31 Jul 2015	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nicholas Mark Trott	Director	1 Nov 1995	28 Feb 1997	British	62 years
Nicholas Mark Trott	Secretary	3 Jan 1995	14 Dec 1996	British	-
Nicolas John Townsend	Director	8 Nov 1996	8 Apr 2006	British	80 years
Paul Samuel Cross	Director	8 Nov 1996	19 Oct 1998	British	74 years
Peter Anthony Ascroft	Director	31 Mar 1991	31 Dec 1992	British	70 years
Peter Anthony Ascroft	Secretary	31 Mar 1991	31 Dec 1992	British	-
Richard John Russell Brooke	Director	21 Aug 1991	8 Nov 1996	British	66 years
Richard John Russell Brooke	Secretary	31 Dec 1992	3 Jan 1995	British	-
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years