Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan George Pardoe	Director	15 Apr 1996	British	76 years	England
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
Alan James Mackenzie	Director	20 Apr 2005	31 Dec 2013	British	75 years
Colin Richard Jenkins	Director	18 Oct 1999	12 Jan 2000	British	64 years
Colin Richard Jenkins	Director	31 Dec 2007	30 Sept 2011	British	64 years
Forum Directors Limited	Corporate Nominee Director	8 Feb 1996	15 Apr 1996	United Kingdom	-
Forum Secretarial Services Limited	Corporate Nominee Secretary	8 Feb 1996	15 Apr 1996	United Kingdom	-
George William Bolsover	Director	15 Jan 2001	27 Jul 2006	British	76 years
George William Bolsover	Director	21 Jul 2009	31 Mar 2010	British	76 years
James Crick	Director	24 Jan 2000	21 Jul 2009	British	76 years
Joan Simpson	Secretary	15 Apr 1996	19 Feb 1998	English	-
John Ferguson Bowater	Director	1 Mar 2011	31 Dec 2022	British	77 years
John Hugh Armitage	Director	27 Jul 2006	31 Dec 2007	British	80 years
John Robert Ellis	Director	10 Mar 1998	3 Jan 2001	British	88 years
Keith Barker	Secretary	3 Jul 1998	27 Jul 2006	British	-
Mary Ford	Secretary	27 Jul 2006	30 Mar 2012	British	-
Paul Linley Dixon	Director	15 Apr 1996	20 Apr 2005	British	81 years
Philip Bowden	Director	15 Apr 1996	18 Aug 1997	British	72 years
Philippe Nicolas Frenay	Director	1 Oct 2011	28 Feb 2017	French	59 years
Richard Hawke Collins	Secretary	19 Feb 1998	3 Jul 1998	British	-
Ross William Snape	Director	15 Apr 1996	18 Oct 1999	British	62 years