Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin John Burke	Director	14 Jun 2006	British	64 years	England, Uk
Fenella Jane Edge	Director	30 Jul 2003	British	63 years	England
John Piers Williamson	Director	5 Aug 2002	British	65 years	England, Uk
Thfc (services) Ltd	Corporate Secretary	5 Aug 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	17 Jul 1995	12 Dec 1995	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	17 Jul 1995	12 Dec 1995	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	17 Jul 1995	12 Dec 1995	-	-
Anthony Francis Raikes	Director	12 Dec 1995	25 Feb 1997	British	92 years
Barbara Ainger	Director	13 Oct 1999	30 Apr 2001	British	80 years
David Ronald Creed	Director	14 Feb 2002	14 Jun 2007	British	83 years
Deanne Cecile Cooke Yarborough	Director	30 Apr 2001	22 Jun 2001	Canadian/australian	70 years
Deborah Leigh Barland	Director	2 Sept 2004	13 Feb 2006	Australian	58 years
Deborah Mary Jill Williams	Director	5 Aug 2002	28 Feb 2003	British	69 years
Howard Webb	Director	22 Jun 2001	5 Aug 2002	British	71 years
Ian Rex Peacock	Director	1 Apr 2013	4 Jul 2018	British	79 years
Peter Henry Impey	Director	13 Oct 1999	14 Feb 2002	British	74 years
Piers Minoprio	Director	25 Feb 1997	13 Oct 1999	British	70 years
Roger Philip Mountford	Director	6 Jul 2007	26 Jun 2013	British	78 years
Rosamund Blomfield-smith	Director	5 Nov 2000	22 Jan 2002	British	77 years
Simon James Hatchman	Director	5 Aug 2002	2 Sept 2004	British	54 years
Spv Management Limited	Corporate Director	12 Dec 1995	13 Oct 1999	United Kingdom	-
Spv Management Limited	Corporate Secretary	12 Dec 1995	13 Oct 1999	United Kingdom	-
Virginia Ann Pearson	Director	14 Feb 2002	5 Aug 2002	British	75 years
Virginia Ann Pearson	Secretary	13 Oct 1999	5 Aug 2002	British	-