Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Richard Hurley	Director	3 Jun 2014	British	51 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	17 Nov 2015	United Kingdom	-	-
Martin John Draper	Director	3 Jun 2014	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christine Anne Higgens	Director	25 Apr 1992	31 Jan 1994	British	66 years
Darryl Charles Eales	Director	2 Jan 2003	30 Apr 2014	British	65 years
Francis Joseph Conway	Secretary	25 Apr 1992	26 Mar 1993	British	-
Geoffrey William Vernon Dawson	Director	25 Apr 1992	30 Jun 1994	British	92 years
Henderson Secretarial Services Limited	Corporate Secretary	26 Mar 1993	19 Sept 1995	-	-
Ian Clive John	Director	19 Sept 1995	2 Jul 2003	British	71 years
Johnstone Edwards Brown	Director	25 Apr 1992	10 Feb 1995	British	83 years
Mark Vevers Phythian Adams	Director	31 Mar 1995	19 Sept 1995	British	81 years
Michael William Joseph	Director	19 Sept 1995	15 Nov 2006	British	69 years
Patrick Elborough Sellers	Director	29 Mar 2004	31 Dec 2014	British	66 years
Peter Thomas Johnson	Director	31 Mar 1995	19 Sept 1995	British	71 years
Stephen John Hopkins	Secretary	19 Sept 1995	28 Feb 2010	British	-
Tony Nash	Director	26 Feb 1999	17 Jan 2005	British	60 years