Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David James Buchanan Shearer	Director	21 Jun 2023	British	67 years	Scotland
Nicholas Anthony Dilworth	Director	9 Sept 2019	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Deborah Jane Rodgers	Director	1 Dec 1998	2 Sept 2005	British	62 years
Edward Stobart	Director	12 Dec 1994	4 Feb 2004	British	72 years
Graeme John Whittaker	Director	1 Feb 1998	28 Sept 1998	British	68 years
Illtyd Barrie Thomas	Director	13 Dec 1995	12 Oct 1998	British	72 years
Illtyd Barrie Thomas	Secretary	12 Dec 1994	12 Oct 1998	British	-
Instant Companies Limited	Corporate Nominee Director	12 Dec 1994	12 Dec 1994	United Kingdom	-
Lewis Ian Girdwood	Director	9 Sept 2019	24 Jul 2023	British	59 years
Martin Richard Stewart	Director	2 Jan 2001	29 Oct 2004	British	66 years
Richard Edward Charles Butcher	Secretary	20 Apr 2011	13 Nov 2017	-	-
Richard Edward Charles Butcher	Director	4 Feb 2004	13 Nov 2017	British	62 years
Richard Edward Charles Butcher	Secretary	29 Dec 2000	2 Mar 2009	British	-
Robert Keith Hutchinson	Secretary	12 Oct 1998	29 Dec 2000	British	-
Robin Edwin Tweedale	Director	1 Aug 2003	6 Feb 2004	British	74 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Dec 1994	12 Dec 1994	United Kingdom	-
Trevor Howarth	Secretary	2 Mar 2009	20 Apr 2011	British	-
Warwick Brady	Director	14 Jun 2018	30 Apr 2021	British	62 years
William Andrew Tinkler	Director	4 Feb 2004	14 Jun 2018	British	63 years
William Stobart	Director	12 Dec 1994	10 Apr 2014	British	65 years