Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	4 Apr 2013	United Kingdom	-	-
Philip Millward	Director	16 Nov 2015	British	60 years	United Kingdom
Robert Cook	Director	16 Nov 2015	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Jonathan Phelps	Director	18 May 2001	27 Sept 2007	British	57 years
Betsabeh Rais	Secretary	8 Feb 2012	8 Feb 2013	-	-
Christine Norton	Director	12 Feb 1999	9 May 2002	British	68 years
David Alec Dunning	Director	25 Mar 1992	23 May 1994	British	78 years
David Edward Brown	Director	18 Oct 1995	22 Mar 2001	British	74 years
David Mark Woodfield	Director	9 May 2002	1 Apr 2010	British	58 years
Derek Graham Desmond Booker	Director	25 Mar 1992	15 Aug 2002	British	76 years
Donald Ian Stuart	Director	25 Mar 1992	30 Sept 1993	British	91 years
Eric Leslie Fenn	Director	25 Mar 1992	31 Dec 1993	British	85 years
Graham Ernest Willsher	Director	18 Feb 2010	17 Nov 2015	British	72 years
Graham Stapleton	Secretary	25 Mar 1992	21 Dec 1994	British	-
Grahame Paul Lisle	Director	9 May 2002	18 Feb 2010	British	64 years
Ian Henry Redvers Kirbell	Director	23 May 1994	20 Dec 1995	British	80 years
Ian James Brebner	Director	18 Jan 1996	4 Jan 1999	British	71 years
Ian James Brittain	Director	3 Dec 2002	13 Jul 2009	British	64 years
James Robert Foster Cooper	Director	23 May 1994	30 Aug 1995	British	84 years
John Alexander Roberts	Director	18 Feb 2010	11 Apr 2011	British	58 years
John Gerard Mccann	Director	2 Dec 2013	12 Jun 2014	British	62 years
Jonathan Charles Pain	Director	30 Apr 1998	27 Apr 2000	British	68 years
Kenneth William Stevens	Director	25 Mar 1992	11 Mar 1996	British	83 years
Linda Rose Mayland	Director	31 Aug 2010	3 Jun 2014	British	54 years
Martyn Ault	Director	13 Sept 1999	9 May 2002	British	69 years
Nicola Suzanne Black	Secretary	21 Dec 1994	15 Sept 2000	British	-
Peter William Dacombe	Director	20 Dec 1996	30 Apr 1998	British	74 years
Richard Anthony Charnock	Director	27 Apr 2000	16 Oct 2001	British	66 years
Robert Michael Oliver	Director	23 May 1994	3 Dec 2002	British	70 years
Robyn Thrussell	Director	31 Aug 2010	31 Dec 2010	British	59 years
Sharon Anne Goodwin	Secretary	19 Jul 2002	8 Feb 2012	British	-
Simon Christopher Taylor	Director	25 Mar 1992	23 May 1994	British	68 years
Stephen Hugh Minett Dee	Director	18 Oct 1995	22 Nov 1996	British	76 years
Stephen John Hopkins	Secretary	15 Sept 2000	19 Jul 2002	British	-
Stuart Tilden Ransom	Director	23 May 1994	18 Oct 1995	British	85 years
Trevor Laurence Stanley	Director	18 Jan 1996	13 Sept 1999	British	75 years
Wendy Ann Broome	Director	3 Jun 2014	17 Nov 2015	British	60 years