Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamie Wilcox Egginton	Director	28 Jul 2015	British	59 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	22 Nov 2000	United Kingdom	-	-
Michael John Probert Jones	Director	30 Sept 2010	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Bruce Lenman	Director	30 Sept 2010	22 Aug 2012	British	57 years
Donald James Mcpherson	Director	1 Nov 1999	22 Nov 2000	British	65 years
Edward Richard Austin	Secretary	22 Dec 1994	19 Apr 1999	British	-
Frederick Allan Simons	Director	21 Dec 1994	2 May 1995	British	92 years
Geoffrey Paul Guillaume Bowen	Director	26 Jun 1995	18 Jan 1996	British	74 years
Hbos Directors Limited	Corporate Director	22 Nov 2000	30 Sept 2010	United Kingdom	-
Hbos Secretaries Limited	Corporate Director	22 Nov 2000	30 Sept 2010	-	-
Hugh Francis Cushnahan	Director	21 Dec 1994	20 Jul 1995	British	85 years
Jonathan William Gresham	Director	20 Jul 1995	19 Apr 1999	British	73 years
Loviting Limited	Corporate Nominee Director	29 Sept 1994	21 Dec 1994	United Kingdom	-
Matthew Sebastian Lodge	Director	19 Apr 1999	22 Nov 2000	British	66 years
Michael Jackson	Director	20 Jul 1995	13 Dec 1996	British	78 years
Robert Andrew Purdy	Director	22 Aug 2012	8 Aug 2014	British	54 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	29 Sept 1994	21 Dec 1994	United Kingdom	-
Simon John Rosbrook	Secretary	19 Apr 1999	1 Nov 1999	British	-
Simon Nicholas Waite	Director	19 Apr 1999	20 Oct 2000	British	62 years
Simon Nicholas Waite	Secretary	1 Nov 1999	20 Oct 2000	British	-
Sisec Limited	Corporate Nominee Secretary	29 Sept 1994	22 Dec 1994	United Kingdom	-
Stephen Michael Bright	Director	20 Jul 1995	1 Nov 1996	British	77 years
William Guy Thomas	Director	14 Nov 1996	19 Apr 1999	British	71 years