Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Fulford	Director	23 Apr 2014	British	59 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Robert Andrew Horrocks	Director	13 Nov 2015	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Dolores O'connor Mills	Director	22 Nov 1996	30 Nov 1998	Us Citizen	63 years
Annette Austin	Director	1 Oct 2009	10 Feb 2011	Australian	69 years
Bret Shane Woudstra	Director	24 Jul 2013	13 Nov 2015	British	65 years
Charles Duncan Beeson Atkinson	Director	22 Jun 2001	8 Mar 2002	British	64 years
David Derek Deane	Director	6 May 2003	31 Mar 2006	British	60 years
Eric John Rovick	Director	28 Jul 2003	4 Feb 2006	American	59 years
Franciscus Josephus Stephanus Maria Verhees	Director	20 Feb 1995	27 Sept 1996	Dutch	66 years
Frank William Mckirgan	Director	17 Jan 2012	11 Sept 2012	British	65 years
Gary Alan Wolens	Director	22 Nov 1996	27 Apr 2000	American	74 years
Gary James Paterson	Director	1 Jul 1998	25 Jun 2001	British	63 years
Geoffrey Alan Houston	Director	22 Feb 1999	25 Jun 2001	British	69 years
Giles Edwin Thomas Fitzpatrick	Director	1 Mar 1993	25 Jun 2001	British	65 years
Giles Edwin Thomas Fitzpatrick	Director	1 Mar 2002	30 Nov 2004	British	65 years
Hamish Richmond Dickson	Director	29 Apr 2002	2 Apr 2004	British	63 years
Jenny Stevinson	Secretary	1 Mar 1993	21 Mar 2002	British	-
Joanna Darlington	Director	20 Feb 1995	28 Nov 1997	British	65 years
Julia Frances Barnes	Director	16 Jan 1996	7 Mar 1997	British	66 years
Katherine Liza Antoinetta Fernandes	Secretary	1 Mar 1993	31 Aug 2014	British	-
Malcolm Watt Brown	Director	20 Feb 1995	11 Nov 1996	British	65 years
Manjinder Singh Chahal	Director	13 Nov 2015	9 Jun 2017	English	57 years
Mark Finlay Brown	Director	20 Feb 1995	5 Apr 2000	British	63 years
Martin Ronald Smith	Director	1 Mar 1993	19 Oct 1994	British	70 years
Neil William Kirton	Director	20 Feb 1995	25 Jun 2001	British	63 years
Nicholas Andrew Greaves	Director	27 Apr 2000	16 Jul 2001	British	74 years
Nicholas Andrew Greaves	Director	6 May 2003	13 Oct 2009	British	74 years
Nicholas William Ayrton Bannister	Director	7 Mar 1994	1 Jul 1997	British	67 years
Nicholas William Ayrton Bannister	Director	22 Feb 1999	25 Jun 2001	British	67 years
Nigel Gerald Hugh-smith	Director	1 Mar 1993	20 Feb 1995	British	73 years
Nigel Gerald Hugh-smith	Director	22 Nov 1996	22 Feb 1999	British	73 years
Peter Andrew Greenwood	Director	1 Mar 1993	20 Feb 1995	British	71 years
Ralph Charles Hely-hutchinson	Director	16 Jan 1996	30 Mar 1999	British	65 years
Richard Anthony Rae	Director	22 Jun 2001	22 Jun 2009	British	67 years
Richard John Lawrence	Director	1 Oct 2009	27 Jan 2012	British	54 years
Robert John Benton	Director	22 Nov 1996	6 Aug 1998	British	69 years
Rupert Comelius Henson	Director	29 Apr 2002	28 Nov 2005	British	64 years
Sean Christopher Nigel Baguley	Director	1 Mar 1993	1 Mar 1995	British	79 years
Simon John Clegg	Director	1 Mar 1993	31 Dec 1996	British	69 years
Simon John Mould	Director	27 Jan 2012	24 Jul 2013	British	66 years
Simon Nevill Wetton	Director	20 Feb 1995	6 Jun 1995	British	62 years
Stale Rodahl	Director	22 Feb 1999	31 Aug 1999	Norwegian	62 years
Stefano Antonio Mazzola	Director	1 Mar 1993	1 Nov 1994	British	71 years
Stephen Robert Charles Davies	Director	21 Jun 1993	20 Feb 1995	British	79 years
Timothy James Boyce	Director	22 Jun 2001	1 Aug 2005	British	71 years
Vincent James Walsh	Director	22 Jun 2001	17 Jan 2012	British	65 years
William James Smith	Director	5 Apr 2000	31 Jan 2002	British	72 years