Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	31 Oct 1999	United Kingdom	-	-
Grant Richmond Ling	Director	27 Jan 2017	British	70 years	England
Jennifer Ann Warburton	Secretary	22 Feb 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amec Nominees Limited	Corporate Director	8 Jul 1994	29 Jul 1996	United Kingdom	-
Bart Management Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Management Limited	Corporate Nominee Secretary	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Secretaries Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	31 Aug 2009	British	-
Colin Fellowes	Secretary	8 Jul 1994	16 Jun 2009	British	-
David Robson	Director	29 Jul 1996	31 Jul 2003	British	81 years
Douglas James Bennie	Director	16 Mar 1998	31 Aug 1999	British	79 years
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
Jennifer Ann Warburton	Director	22 Jul 2016	27 Jan 2017	British	57 years
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Martin Smith	Director	1 Dec 1997	31 Oct 1999	British	76 years
Michael John Bardsley	Director	15 Sept 1995	29 Jul 1996	British	82 years
Michael John Marlow	Director	29 Jul 1996	31 Jul 1999	British	79 years
Nigel James Maxwell Davies	Director	8 Jul 1994	15 Sept 1995	British	72 years
Peter James Holland	Director	31 Jul 2003	31 Aug 2009	British	79 years
Roger Douglas Tucker	Director	29 Jul 1996	12 Jul 1997	British	78 years