Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mawer	Director	19 Dec 2014	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	5 May 2017	United Kingdom	-	-
Martin Sydney Pugh	Director	4 Aug 2017	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Joseph John Bochenski	Director	13 Jan 1994	30 Nov 2000	British	75 years
Carol Ann Parkes	Director	10 Aug 2009	19 Dec 2014	British	60 years
Carol Ann Ritchie	Director	22 Oct 2002	30 Apr 2004	British	67 years
Christopher Roger Halliwell	Director	31 Mar 1994	30 Jun 2000	British	71 years
David Harry Latto	Director	1 Jun 2006	11 Mar 2008	British	69 years
Edward James Morrison	Director	20 Jan 2004	3 Jan 2007	British	74 years
George Alexander Grant	Director	17 Jul 2000	31 May 2006	British	65 years
Ian Mcfarlane Brown	Director	31 Mar 1994	30 Jul 1999	British	86 years
John Alexander Mercer	Director	13 Jan 1994	30 Jun 2000	British	87 years
John Michael Morrissey	Director	11 Mar 2008	10 Aug 2009	British	65 years
Jonathan Kim Walden	Director	11 Mar 2008	31 Mar 2009	British	73 years
Kevin Francis Dunne	Director	19 Dec 2014	25 May 2017	Irish	50 years
Leslie George Dingley	Director	26 Mar 2003	29 Feb 2008	British	79 years
Lindsay John Town	Director	3 Jan 2007	7 Apr 2009	British	72 years
Mark Francis Chessman	Director	3 Oct 2011	12 Sept 2014	British	62 years
Nigel Cleator Stead	Director	9 Jun 2009	30 Jun 2011	British	77 years
Paul Gittins	Secretary	1 Jun 2000	5 May 2017	British	-
Raymond Nixon	Secretary	13 Jan 1994	31 May 2000	British	-
Rick Francis	Director	9 Jun 2009	14 Jun 2013	British	65 years
Robert Brown Hare	Director	26 Mar 2003	7 Mar 2005	British	66 years
Stuart James Ballingall	Director	15 Jan 2007	10 Jun 2009	British	62 years
William Gordon Barclay	Director	18 Jun 1997	31 Dec 2002	British	79 years