Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grant Rae Angus	Director	1 May 2025	British	56 years	Scotland
Sarah Marion Macrury	Secretary	22 Jul 2024	-	-	-
William Charles Guy Abbott	Director	22 Jul 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	11 Jun 1991	24 Jun 1991	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	11 Jun 1991	24 Jun 1991	-	-
Amec Nominees Limited	Corporate Director	1 Mar 2010	11 Aug 2020	United Kingdom	-
Amec Nominees Limited	Corporate Secretary	12 Jun 1996	5 Aug 1996	United Kingdom	-
Andrew Stuart Mclean	Director	11 Aug 2020	31 Aug 2024	British	56 years
Anthony Robert Brown	Director	1 Jul 1998	30 Jun 2001	British	67 years
Barry Robert Boyde Pope	Director	1 Jul 2002	29 Jun 2007	British	78 years
Brian Bentz	Director	1 Jul 2001	12 Nov 2007	Canadian	83 years
Brian Clayton	Director	15 Mar 1994	12 Jun 1996	British	90 years
Charles Ian Bateman	Director	24 Jun 1991	28 May 1993	British	91 years
Christopher Laskey Fidler	Secretary	24 Jun 1991	22 Jul 2016	British	-
Colin Fellowes	Secretary	20 Dec 2002	29 May 2003	British	-
Daniel Terence O'brien	Director	1 Jul 2002	18 May 2005	British	80 years
David Hoyle	Director	18 May 2005	27 Jul 2007	British	65 years
David John Hodkinson	Director	1 Aug 2002	6 Oct 2008	British	63 years
Grant Richmond Ling	Director	12 Nov 2007	2 Aug 2012	British	70 years
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
Ian Graeme Lloyd Charnock	Director	1 May 2008	31 Oct 2008	British	64 years
Ian John Wolstenholme	Director	1 Jul 2002	12 Nov 2007	British	60 years
Janet Patricia Chamberlain	Director	1 Jan 1997	12 Nov 2007	British	76 years
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
John Dalton Early	Director	5 Aug 1996	31 Jul 2007	British	81 years
Jonathan Cowper	Director	31 Oct 2008	1 Mar 2010	British	52 years
Leslie Anthony Bell	Director	1 Jan 1999	15 Jun 2001	British	76 years
Matthew Nigel Plant	Director	2 Aug 2012	22 Jul 2024	British	58 years
Michael John Bardsley	Director	24 Jun 1991	5 Aug 1996	British	82 years
Michael John Marlow	Director	24 Jun 1991	12 Jun 1996	British	79 years
Paul Challenger	Director	1 Jul 2002	31 Oct 2005	British	78 years
Peter Anthony Rogers	Director	23 Jun 2000	12 Nov 2007	British/canadian	66 years
Phillip Joseph Dodd	Director	1 Jul 2002	12 Nov 2007	British	71 years
Richard Martin Clampett	Director	5 Aug 1996	3 Jul 2001	British	80 years
Stephen Charles Todd	Director	26 Aug 2005	30 Mar 2007	British	57 years
Susan Taberner	Secretary	1 Aug 2001	20 Jun 2003	British	-
William George Setter	Director	31 Aug 2024	21 Mar 2025	British	51 years