Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Jan 2016	United Kingdom	-	-
David Fraser Thomas	Director	21 Jul 2009	British	62 years	England
Michael Ian Scott	Director	14 Jan 2022	British	48 years	United Kingdom
Nicholas Hadden Richardson	Director	1 Jun 2001	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Giles	Director	1 Oct 2004	26 Apr 2007	British	71 years
Alan Thomas Grieve	Director	3 Aug 1993	11 Sept 1996	British	97 years
Anthony Greasley	Director	24 May 1991	1 Nov 2004	British	91 years
Antony David Portno	Director	16 Nov 1998	26 Apr 2007	British	87 years
Clive Fenton	Director	26 Apr 2007	5 Jul 2012	British	67 years
David Edward Brill	Director	17 Feb 1997	26 Apr 2007	British	89 years
David William Wilson	Director	24 May 1991	26 Apr 2007	British	84 years
Elizabeth Jane Aikman	Director	4 Sept 2006	22 Jun 2007	British	60 years
Gary Charles Crisp	Director	5 Sept 1994	8 Oct 1997	British	65 years
Gerald Richard Gray Berwick	Director	24 May 1991	30 Jun 1994	British	90 years
Graham Marshall Brown	Director	1 Mar 2003	31 Dec 2006	British	80 years
Graham Marshall Brown	Secretary	24 May 1991	1 Mar 2003	British	-
Gregson Horace Locke	Director	5 Jul 2006	30 Jun 2007	British	69 years
Iain Paterson Lough	Director	1 Sept 2004	26 Apr 2007	British	78 years
Ian Robertson	Director	27 Jun 1994	30 Jun 2007	British	78 years
Jessica Elizabeth White	Director	1 Aug 2017	30 Jun 2021	British	47 years
Keith Mcewan	Director	13 Nov 1992	8 Oct 1997	British	72 years
Laurence Dent	Director	26 Apr 2007	31 Dec 2010	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	26 Apr 2007	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	26 Apr 2007	31 Jul 2015	British	68 years
Michael John Stansfield	Director	5 Sept 1994	14 Jan 2005	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nicholas William Davies	Director	2 May 2013	30 Jun 2022	British	64 years
Nicolas John Townsend	Director	5 Sept 1994	8 Apr 2006	British	79 years
Paul Samuel Cross	Director	17 Feb 1997	16 Oct 1998	British	73 years
Peter John Byrom	Director	23 Nov 1998	26 Apr 2007	British	81 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Roland Smith	Director	24 May 1991	1 Oct 2001	British	97 years
Steven John Boyes	Director	26 Apr 2007	6 Sept 2025	British	65 years
Thomas Gerard Neiland	Director	24 May 1991	1 Nov 2004	British	89 years
Thomas Stephen Keevil	Secretary	19 Apr 2011	31 Dec 2015	-	-