Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mawer	Director	19 Dec 2014	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	28 Feb 2012	United Kingdom	-	-
Timothy Robin Smith	Director	23 Aug 2016	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Alan Graham Glass	Director	31 May 1992	31 Dec 1995	British	92 years
Christopher Sutton	Director	1 Sept 2011	19 Dec 2014	British	68 years
Claude Kwasi Sarfo-agyare	Director	6 Jun 2012	19 Dec 2014	British	57 years
David Anthony Baggaley	Director	31 May 1992	6 Mar 1998	British	83 years
David Jarvis	Secretary	15 Sept 2003	1 Oct 2009	British	-
David John Wills	Director	19 Dec 2014	9 Sept 2015	British	57 years
David Keith Potts	Director	4 May 2000	28 Sept 2007	British	75 years
James Michael Bury	Director	12 Apr 1999	14 Apr 2000	British	65 years
John Lewis Davies	Director	1 Jan 2000	18 Dec 2006	British	77 years
Martin Kenneth Staples	Director	6 Sept 2011	6 Jun 2012	British	53 years
Michael Peter Kilbee	Director	6 Mar 1998	30 Apr 2008	British	79 years
Michael Peter Kilbee	Secretary	31 May 1992	29 Mar 1999	British	-
Peter Francis Hook	Director	23 Jun 1995	17 Jul 1995	British	82 years
Peter Francis Hook	Director	31 Dec 1995	31 Dec 1999	British	82 years
Sharon Noelle O'connor	Secretary	29 Mar 1999	15 Sept 2003	Irish	-
Stephen John Hopkins	Secretary	1 Oct 2009	28 Feb 2010	British	-
Timothy Mark Blackwell	Director	28 Sept 2007	19 Sept 2011	British	57 years