Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Stephen Charles Addison Smith	Director	27 Oct 2005	British	69 years	England
Vanessa White	Director	15 Feb 1999	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan John Clark	Director	10 Jan 1993	30 Sept 1994	British	72 years
Andrew David Fairhurst	Secretary	10 Jan 1993	23 Aug 1993	British	-
Carol Ann Dockrell	Secretary	12 May 1997	12 Jan 1998	British	-
David Maltby	Director	10 Jan 1993	31 Dec 2000	British	81 years
Julie Patricia Seabrook	Secretary	18 Dec 1998	1 Oct 2002	British	-
Lawrence Kevin Penney	Director	30 Sept 1994	16 Jan 1995	British	77 years
Lawrence Kevin Penney	Director	5 Feb 2001	27 Oct 2005	British	77 years
Lee Beadman	Director	16 Jan 1995	12 Mar 1999	British	65 years
Mark Newton	Director	6 May 1997	28 Oct 1998	British	71 years
Sally Jane Williams	Secretary	12 Jan 1998	18 Dec 1998	British	-
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	18 Apr 1997	British	-