Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Stephen Charles Addison Smith	Director	1 Mar 2016	British	69 years	England
Vanessa White	Director	4 Nov 2016	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Margaret Blance	Director	1 Jan 2002	2 Nov 2010	British	62 years
Andrew Christopher Price	Director	1 Sept 2014	4 Nov 2016	British	52 years
Andrew David Fairhurst	Secretary	30 May 1992	23 Aug 1993	British	-
Andrew Michael Crossley	Director	20 Sept 1999	1 Aug 2000	British	70 years
Bernard Leigh Hickman	Director	1 Apr 2013	1 Sept 2014	British	51 years
Carol Ann Dockrell	Secretary	12 May 1997	1 Oct 2002	British	-
Colin Charles Harris	Director	30 May 1992	6 Nov 1996	British	82 years
Duncan Crocker	Director	31 Oct 2012	31 Dec 2013	British	68 years
John Derek Whorwood	Director	1 Jan 2002	31 Oct 2012	British	75 years
Lawrence Kevin Penney	Director	30 May 1992	1 Feb 1996	British	77 years
Mark Julian Gregory	Director	11 Aug 2000	1 Jan 2002	British	63 years
Mark Peter Kelly	Director	1 Feb 1996	21 Sept 1999	British	69 years
Martin Charles Noone	Director	31 Dec 2013	1 Mar 2016	British	60 years
Neville Russell Walton	Director	6 Nov 1996	1 Jan 2002	British	73 years
Nigel Leslie Collard	Director	1 Jan 2002	8 Sept 2008	British	78 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	18 Apr 1997	British	-
Wadham St John Downing	Director	2 Nov 2010	1 Apr 2013	British	59 years