Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Geoffrey Brookes	Director	1 Mar 2014	British	65 years	England
Alec Michael Pavitt	Director	29 May 2012	British	59 years	England
Fiona Margaret Duncombe	Secretary	14 Sept 2007	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Reginald Jelley	Director	22 May 1992	5 Jul 1996	British	91 years
Alan Brown Ledger	Director	5 Apr 2000	21 Oct 2004	British	76 years
Alan Edgar Ranscombe	Director	23 Sept 1998	13 Mar 2000	British	83 years
Allan Malcolm Stevenson	Secretary	11 Jul 1994	1 May 2003	British	-
Andrew Colin Finlayson	Director	20 Aug 1992	5 Apr 2000	British	78 years
Andrew Martin Williams	Director	16 Oct 2003	15 Sept 2009	British	66 years
Andrew William Mountain	Director	21 Oct 2004	29 May 2012	British	71 years
Christopher Earl Hinton	Director	5 Apr 2000	1 May 2003	British	67 years
David Neil Sparrow	Director	1 Mar 1999	1 Sept 1999	British	67 years
Donald Brook	Secretary	22 May 1992	27 May 1994	British	-
Fiona Margaret Duncombe	Director	31 Jul 2010	19 Aug 2011	British	59 years
Guy William Ingledew Leonard	Director	29 May 2012	10 Apr 2017	British	71 years
Instant Companies Limited	Corporate Nominee Director	2 Apr 1991	18 Apr 1991	United Kingdom	-
James Andrew Willis	Director	15 Sept 2009	29 May 2012	British	69 years
Karim Pabani	Secretary	1 May 2004	14 Sept 2007	British	-
Kevin Arnold	Director	31 Jul 2002	16 Oct 2003	British	61 years
Lia Suzanne Donath	Secretary	18 Apr 1991	22 May 1992	British	-
Malcolm Groat	Secretary	1 May 2003	1 May 2004	British	-
Martin William Bishop	Director	22 May 1992	24 Jun 1997	British	79 years
Martin William Bishop	Director	1 Jul 2000	31 Jul 2002	British	79 years
Mathew John Riley	Director	31 Mar 2016	25 Jul 2016	British	61 years
Matthew John Bennion	Director	19 Aug 2011	29 May 2012	British	55 years
Michael John Paddon	Director	22 May 1992	13 Mar 2000	British	86 years
Paul Barry	Director	22 May 1992	1 Mar 1999	British	79 years
Peter Vincent Madden	Director	25 Jul 2016	10 Apr 2017	British	65 years
Philip Anthony Youell	Director	31 Jul 2010	19 Aug 2011	British	66 years
Philip Anthony Youell	Director	29 May 2012	1 Mar 2014	British	66 years
Richard Charles Allen Granger	Director	1 Mar 1999	5 Apr 2000	British	63 years
Richard Eric Norman Mcgill	Director	22 May 1992	24 Jun 1997	British	77 years
Richard John Clare	Director	1 Jul 2000	31 Jul 2002	British	73 years
Robert Moyses	Director	22 May 1992	13 Mar 2000	British	79 years
Robert Nicholas Hutton	Director	18 Apr 1991	22 May 1992	British	70 years
Stephen Graham Jessup	Director	31 Jul 2002	31 Jul 2010	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Apr 1991	18 Apr 1991	United Kingdom	-
Terence Povall	Director	19 Aug 2011	31 Mar 2016	British	73 years
Thomas Richard Kane	Director	1 May 2003	31 Jul 2010	British	76 years