Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	1 Mar 2002	United Kingdom	-	-
Jennifer Ann Warburton	Director	22 Jul 2016	British	57 years	United Kingdom
Jennifer Ann Warburton	Secretary	22 Feb 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Roy Summers	Director	31 Dec 1992	12 Jun 2000	British	75 years
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	31 Dec 1992	31 Aug 2009	British	-
Christopher Neil Ferguson	Director	8 Jun 1991	14 Oct 1996	British	87 years
David Robson	Director	29 Jan 1998	31 Jul 2003	British	81 years
Geoffrey Cox	Director	13 Mar 1995	14 Oct 1996	British	76 years
Gerald Hugh Osborne	Director	1 Dec 1991	1 Mar 2002	British	77 years
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
James Brown	Director	8 Jun 1991	10 Mar 1995	British	93 years
John Rodney Anderson	Director	8 Jun 1991	6 Apr 1997	British	85 years
John Ward Leeper	Director	1 Dec 1991	14 Oct 1996	British	78 years
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Leonard Peter Whitting	Director	8 Jun 1991	31 Jul 1992	British	98 years
Malcolm Kenyon Eckersall	Director	3 Aug 1992	29 Jan 1998	British	81 years
Nicholas Morris	Director	13 Mar 1995	14 Oct 1996	British	72 years
Peter James Holland	Director	8 Jun 1991	31 Dec 1992	British	79 years
Peter James Holland	Director	31 Jul 2003	31 Aug 2009	British	79 years
Peter James Holland	Secretary	8 Jun 1991	31 Dec 1992	British	-