Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Keith Leslie White	Director	23 Oct 2018	British	61 years	United Kingdom
Ldc Nominee Secretary Limited	Corporate Secretary	6 Mar 2023	United Kingdom	-	-
Neil Alexander Maceachin	Director	3 Sept 2023	British	36 years	United Kingdom
Simon Lee	Director	23 Oct 2018	British,	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Banks	Director	2 Aug 2012	8 Jun 2016	British	62 years
Ann Josephine Garrett	Director	13 Apr 1995	13 Nov 1995	British	68 years
Apex Listed Companies Services (uk) Limited	Corporate Secretary	7 Nov 2018	6 Mar 2023	United Kingdom	-
Arnaud Cauchy	Director	2 Jan 1997	24 Jan 2000	French	71 years
Brian Herbert Lewy	Director	16 Aug 1995	9 Jul 2002	British	77 years
Brian Herbert Lewy	Secretary	16 Aug 1995	9 Jul 2002	British	-
Colin Armstrong	Secretary	14 Feb 2005	1 Dec 2005	British	-
David Christopher Lindsay Keir	Director	20 Jan 1995	16 Aug 1995	British	64 years
David Christopher Lindsay Keir	Secretary	20 Jan 1995	13 Nov 1995	British	-
Dominique Negre	Director	9 Jul 2002	16 Dec 2004	French	75 years
Frederick Joseph Brooks	Director	1 Mar 2019	3 Sept 2023	British	36 years
Gregg Mcdonald	Director	12 Nov 2008	2 Aug 2012	British	56 years
Gregg Mcdonald	Secretary	30 Nov 2008	2 Aug 2012	British	-
Guy Gordon Vogel	Director	14 Jul 2000	1 Dec 2008	British	73 years
Guy Gordon Vogel	Secretary	30 Nov 2005	1 Dec 2008	British	-
Howard Spencer Nash	Director	18 Aug 2008	17 Feb 2011	British	55 years
Ian Brown	Secretary	16 Dec 2002	14 Feb 2005	British	-
Jamie Nigel Beale	Director	23 Oct 2018	11 Mar 2022	British	43 years
Jean Christian Vialelles	Director	24 Jan 2000	30 Aug 2002	French	64 years
John Charles Cutts	Director	20 Jan 1995	16 Aug 1995	British	67 years
John Charles Merry	Director	16 Aug 1995	11 Jun 2003	British	65 years
Jonathan Colin Tate	Director	8 Jun 2016	23 Oct 2018	British	57 years
Josephine Clare Brand	Director	8 Jun 2016	23 Oct 2018	British	59 years
Legal & General Sec Limited	Corporate Secretary	2 Aug 2012	8 Jun 2016	United Kingdom	-
Mark Ashby Wilkinson	Director	8 Jun 2016	23 Oct 2018	British	67 years
Michael Chauvin	Director	13 Nov 1995	14 Jul 2000	British	66 years
Patrick Julian Hulme Smith	Director	8 Jun 2016	23 Oct 2018	British	58 years
Paul Alexander Edwards	Director	2 Aug 2012	8 Jun 2016	British	62 years
Peter Charles Raybould	Director	11 Jun 2003	1 Dec 2005	British	77 years
Philip James Nuttall	Director	16 Dec 2004	1 Dec 2005	British	75 years
Philip Trevor Shankley	Director	2 Sept 2002	18 Aug 2008	British	72 years
Robert John Wilkinson	Director	8 Jun 2016	23 Oct 2018	British	64 years
Stuart Robert Hartley Beevor	Director	13 Apr 1995	13 Nov 1995	British	69 years
Timothy Kennar Allibone	Director	8 Jun 2016	23 Oct 2018	British	54 years
Vincent Gourand	Director	13 Nov 1995	2 Jan 1997	French	83 years