Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Iain Stuart Urquhart	Director	29 Nov 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	29 Nov 2019	British	59 years	United Kingdom
Nicholas James William Borrett	Secretary	27 Jul 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Philip Khan	Director	31 Aug 2010	26 Apr 2012	British	49 years
Allan Jones	Director	16 Jul 1997	26 Jul 2000	British	86 years
Allister Halbert Mcgowan	Director	6 Oct 2000	30 May 2006	British	76 years
Austin Spencer Lewis	Director	26 Apr 2012	1 Oct 2016	British	60 years
Colin Thompson	Director	9 Sept 1996	18 Oct 2002	British	82 years
Colin Thompson	Director	18 Oct 2002	19 May 2004	British	82 years
David Edward Hall	Director	25 Jan 2002	5 Sept 2002	British	69 years
David Ellison	Director	25 Feb 2010	31 Aug 2010	British	57 years
Fergal William Roche	Director	30 May 2006	12 Feb 2007	British	65 years
Frank Stanley Offer	Director	5 May 2000	25 Jan 2002	British	64 years
Frank Stanley Offer	Director	10 Feb 2005	22 Sept 2005	British	64 years
Huntsmoor Limited	Corporate Nominee Director	3 May 1996	9 Sept 1996	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Director	3 May 1996	9 Sept 1996	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Secretary	3 May 1996	9 Sept 1996	United Kingdom	-
James Richard Parker	Director	30 Apr 2018	29 Nov 2019	British	49 years
John Douglas Downing	Director	17 Dec 1997	24 Nov 2009	British	61 years
John Wetherall Mawle	Director	20 Dec 1996	28 Feb 1998	British	99 years
Joseph Ian Bullock	Director	20 Dec 1996	26 Mar 1997	British	87 years
Kenneth Russell Anderson	Director	9 Sept 1996	31 Dec 2000	British	94 years
Marcus John Watson	Director	1 Jul 2007	31 Aug 2010	British	54 years
Marilyn Smith	Director	3 Apr 1997	31 Jan 2001	British	76 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	30 May 2018	29 Nov 2019	British	48 years
Michael Christopher Reeves	Director	30 Sept 2003	6 Jun 2007	British	79 years
Michael James Essex	Director	20 Dec 1996	31 Jan 2001	British	91 years
Nicholas John Dawes	Director	24 Jun 1998	5 May 2000	British	87 years
Nicholas Mark Wilson	Director	1 Oct 2007	15 Sept 2015	British	66 years
Paul Lucas Gray	Director	20 Dec 1996	21 Jan 1999	British	69 years
Paul Lucas Gray	Director	14 Apr 1999	5 May 2000	British	69 years
Peter Graham Dawes	Secretary	26 Jul 1999	3 May 2005	British	-
Richard Paul Latham	Director	1 Apr 1997	31 Jan 2001	British	79 years
Shirley Joan Gladman	Director	20 Dec 1996	31 Dec 2000	British	92 years
Stephen David Tregidgo	Director	1 Jul 2007	3 Jun 2009	British	75 years
Stephen Swiers	Director	29 Jan 2001	3 Jun 2009	British	73 years
Steven West	Director	31 Aug 2010	30 Apr 2018	British	51 years
Timothy John Lake	Director	5 Sept 2002	25 Mar 2003	British	67 years
Tom Newman	Director	1 Oct 2016	30 May 2018	British	46 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Robert Abbot	Director	20 Dec 1996	5 May 2000	British	78 years
William Robert Abbot	Secretary	9 Sept 1996	26 Jul 1999	British	-
Yvonne Lesley Emmerson-peirce	Director	20 Dec 1996	16 Jul 1997	British	73 years