Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
Robin Elliott Butler	Director	15 Feb 2022	British	66 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	31 Jan 2003	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cherie Lynda Sinclair	Secretary	29 Jul 1994	28 Jun 1996	British	-
Derek Alexander Prowse	Director	17 Mar 1994	11 Jul 1996	British	83 years
Jonathan Martin Austen	Director	1 May 2009	1 Jul 2016	British	69 years
London Law Secretarial Limited	Corporate Nominee Secretary	24 Feb 1994	20 Sept 1995	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	24 Feb 1994	1 Feb 1996	United Kingdom	-
Michael John Chicken	Director	25 Feb 1994	1 Jan 1996	British	65 years
Nigel James Cavers Turnbull	Director	13 Dec 1995	11 Sept 2006	British	82 years
Philip Alexander Jeremy Leech	Director	4 Apr 2006	14 Jun 2021	British	62 years
Robert Fredrik Martin Adair	Director	11 Jul 1996	25 Jun 2015	British	69 years
Robert Fredrik Martin Adair	Director	25 Feb 1994	13 Dec 1995	British	69 years
Simon Nicholas Bibby	Secretary	24 Feb 1994	29 Jul 1994	British	-
Thomas Gerard Walsh	Director	9 Jan 2006	1 Jul 2013	Irish	64 years
Thomas Gerard Walsh	Secretary	28 Jun 1996	31 Jan 2003	Irish	-