Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Malcolm Fox	Director	28 Jun 2010	British	64 years	England
Lloyds Secretaries Limited	Corporate Secretary	17 Mar 2011	United Kingdom	-	-
Richard Douglas Shrimpton	Director	6 Jan 2016	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Jarvis	Secretary	27 Jun 2002	1 Oct 2009	British	-
Graham Staples	Secretary	1 Jan 1994	12 May 1994	British	-
John Keith Taylor	Secretary	9 May 1994	3 Jul 1995	British	-
John Peter Gillbe	Director	15 May 1997	21 Oct 2009	British	72 years
Keith Richard Greenough	Director	12 May 1992	15 May 1997	British	76 years
Leonard Alan Storey	Secretary	12 May 1992	1 Jan 1994	British	-
Neil Clive Eastwood	Director	12 May 1992	5 Dec 1994	British	97 years
Paul Frederick Clark	Director	12 May 1992	5 Dec 1994	British	93 years
Richard Dominic Walmsley	Director	4 Jan 1999	9 Nov 2009	British	67 years
Richard Warren	Director	5 Nov 2009	30 Nov 2015	British	62 years
Sarah Barford Wilks	Secretary	3 Jul 1995	27 Jun 2002	British	-
Stephen John Hopkins	Secretary	1 Oct 2009	28 Feb 2010	British	-
Stephen Michael Hoy	Director	15 May 1997	29 Dec 1998	British	72 years
Timothy Michael Dawson	Director	5 Dec 1994	15 May 1997	British	75 years