Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	4 Jun 2012	United Kingdom	-	-
Markjohn Daly	Director	14 Dec 2021	British	41 years	England
Neil Scott Burnett	Director	1 Jun 2016	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Grace	Director	27 Feb 2008	16 Jan 2009	British	63 years
Alistair James Neil Hewitt	Director	10 Feb 2015	31 Oct 2016	British	54 years
Alistair Linn Webster	Director	20 Jan 2004	30 Jun 2009	British	73 years
Amy Charlotte Bone	Director	24 Nov 2016	23 Feb 2018	British	43 years
Andrew Hulme	Director	23 Feb 2018	14 Dec 2021	British	46 years
Andrew William John Wilson	Director	2 Jul 2012	30 Jun 2014	British	57 years
Anthony Joseph John Bochenski	Director	1 Feb 1993	30 Nov 2000	British	75 years
Bruce Smith Anderson	Director	7 Oct 2014	10 Feb 2015	British	63 years
Carol Ann Ritchie	Director	1 Apr 2003	30 Apr 2004	British	67 years
Claude Harry Bush	Director	1 Feb 1993	31 Mar 1994	British	94 years
Edward James Morrison	Director	20 Jan 2004	27 Feb 2008	British	74 years
George Gibson Reid	Director	20 Jan 2004	4 Jan 2006	British	58 years
James Owen Trace	Director	18 Apr 2011	12 Mar 2012	British	63 years
John Alexander Mercer	Director	1 Feb 1993	30 Jun 2000	British	87 years
John Michael Morrissey	Director	30 Jun 2009	31 Aug 2010	British	65 years
John Sydney Brown	Director	1 Feb 1993	28 May 1996	British	94 years
Joseph John Green	Director	2 Jul 2012	30 Jun 2014	Irish	48 years
Judith Angela Holme	Director	30 Jun 2009	18 Jan 2012	British	61 years
Julian Alexander Pearce	Director	12 Mar 2012	16 Aug 2013	British	58 years
Karen Margaret Bothwell	Director	12 Mar 2012	2 Jul 2012	British	64 years
Martin Kenneth Staples	Director	4 Jan 2006	31 Oct 2006	British	53 years
Michael John David Griffiths	Director	18 Apr 2011	12 Mar 2012	British	77 years
Pamela Simone Dickson	Director	2 Jul 2012	1 Jun 2016	Scottish	59 years
Paul Gittins	Secretary	1 Jun 2000	4 Jun 2012	British	-
Paul Ronayne Harries	Director	12 Mar 2012	29 Jun 2012	British	57 years
Philip James Han	Director	1 Apr 2003	12 Nov 2003	British	64 years
Raymond Nixon	Secretary	1 Feb 1993	31 May 2000	British	-
Robert Brown Hare	Director	29 Jun 2000	7 Mar 2005	British	66 years
Roy Littler	Director	1 Feb 1993	30 Jun 2000	British	85 years
Steven David Russell Chessman	Director	27 Aug 2010	28 Feb 2011	British	63 years
Stuart James Ballingall	Director	15 Jan 2007	30 Jun 2009	British	62 years
William Gordon Barclay	Director	29 Jun 2000	31 Dec 2002	British	79 years