Officers & Directors

1 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Grahame Whateley	Director	15 Aug 1995	British	83 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Robinson	Director	6 Apr 1999	31 Oct 2000	British	67 years
Giuseppe Antonio Credali	Director	1 Dec 2005	1 Oct 2009	British	64 years
Giuseppe Antonio Credali	Secretary	10 Dec 2002	1 Oct 2009	British	-
Ingleby Holdings Limited	Corporate Nominee Director	15 May 1995	15 Aug 1995	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	15 May 1995	15 Aug 1995	United Kingdom	-
Joanne Robinson	Director	15 Aug 1995	25 Mar 1999	British	62 years
Joanne Robinson	Secretary	15 Aug 1995	17 Sept 2003	British	-
Neil William Ramage	Director	30 Aug 2005	1 Apr 2006	British	54 years
Neil William Ramage	Secretary	1 Dec 2005	1 Oct 2009	British	-
Nicholas Charles Mason	Director	6 Apr 1999	31 May 2005	British	69 years
Peter John Barby	Director	15 Aug 1995	31 Jan 2005	British	75 years
Raymond Patrick Power	Director	17 Aug 1995	30 Jun 2004	British	83 years
Robert Alexander Buckey	Director	10 May 1999	31 Jul 2005	British	72 years
William James Oakley	Director	15 Aug 1995	24 Dec 2003	British	78 years