Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frostrow Capital Llp	Corporate Secretary	29 Jun 2017	United Kingdom	-	-
Gavin Maxwell Manson	Director	1 Jun 2017	British	60 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Clive Taylor-clague	Director	24 Jan 1992	31 Dec 1993	British	97 years
Alfred Merton Vinton	Director	1 May 1995	23 Sept 2009	American	88 years
Andrew Richard Grimditch	Director	2 Mar 2018	26 Feb 2019	British	56 years
David Francis Osbourne	Director	24 Jan 1992	31 Dec 1996	British	89 years
Declan Doyle	Director	31 Mar 2014	31 May 2017	British	56 years
Edward John Michael Bramson	Director	1 Jun 2017	2 Mar 2018	British	75 years
Gerard Absalom	Secretary	30 Sept 1996	8 Jan 1998	British	-
Hugh Anthony Lewis Holland Mumford	Director	24 Jan 1992	31 May 2017	British	81 years
James Richard Brown	Director	24 Jan 1992	30 Apr 1992	British	86 years
Julian David Knott	Director	4 Aug 1996	8 Jul 2005	British	76 years
Kalvin Bret Booth	Director	4 Aug 1996	8 Mar 2002	Australian	63 years
Michael Craig Stoddart	Director	24 Jan 1992	1 May 1995	British	94 years
Philip John Dyke	Director	4 Aug 1996	31 Mar 2014	British	80 years
Philip John Dyke	Secretary	24 Jan 1992	31 Mar 2014	British	-
Robert Glyn Morris	Director	24 Jan 1992	31 Dec 1992	British	79 years
Robert John Lewis	Director	10 Jun 1992	31 Mar 2012	British	82 years
Stephen Daryl Ozin	Director	4 Aug 1996	31 May 2017	British	64 years