Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Sept 2011	United Kingdom	-	-
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	61 years	England
Michael Kenneth Roberts	Director	3 Sept 2025	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Silverstone	Nominee Secretary	6 Mar 1996	7 Mar 1996	British	-
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
Colin Anthony Houlihan	Director	23 Nov 2004	26 Apr 2006	British	64 years
Gary Charles Crisp	Director	26 Apr 2006	30 Jun 2007	British	66 years
Graham Marshall Brown	Director	26 Apr 2006	21 Sept 2006	British	81 years
James Henry Glynn	Director	12 Mar 1996	23 Nov 2004	British	79 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	4 Feb 2010	British	69 years
Michael Sheldon Silverstone	Nominee Director	6 Mar 1996	7 Mar 1996	British	73 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Edwards	Director	12 Mar 1996	23 Nov 2004	British	79 years
Paul Edwards	Secretary	12 Mar 1996	23 Nov 2004	British	-
Paul Harper	Director	23 Nov 2004	26 Apr 2006	British	75 years
Paul Harper	Secretary	23 Nov 2004	26 Apr 2006	British	-
Richard John Russell Brooke	Director	26 Apr 2006	31 Dec 2022	British	66 years
Robert Granville Douglas	Secretary	26 Apr 2006	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years
Thomas Stephen Keevil	Director	5 Jul 2012	31 Dec 2015	British	66 years