Officers & Directors

7 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Fitzpatrick	Director	17 May 2010	British	52 years	United Kingdom
Martin Harvey Gamon	Director	27 Sept 1996	British	69 years	England
Perry Howard Gamon	Director	27 Sept 1996	British	66 years	United Kingdom
Peter Brian Carter	Director	27 Sept 1996	British	86 years	England
Richard John Hush	Director	21 Apr 2021	British	52 years	England
Roy Leslie Carter	Director	27 Sept 1996	British	93 years	United Kingdom
Tracy Lazelle Davison	Secretary	25 Jul 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John David Phillips	Director	29 Sept 1996	15 Aug 1997	British	71 years
Alan William Head	Director	28 Oct 1997	30 Nov 2000	British	77 years
Andrew John Jay	Director	1 Dec 2000	6 Jul 2007	British	59 years
Duncan Francis Jackson	Director	27 Jun 2011	1 May 2014	British	53 years
Edward Ernest Hollis	Director	27 Sept 1996	17 May 2010	British	78 years
Ian Norman Macdonald	Director	26 Jun 1996	25 Jul 2007	British	76 years
Ian Norman Macdonald	Secretary	25 Sept 1996	25 Jul 2007	British	-
Ian Peter Jeffrey	Director	6 Jul 2007	27 Jun 2011	British	62 years
John Leonard Seyfried	Secretary	26 Jun 1996	31 Mar 2000	British	-
London Law Secretarial Limited	Corporate Nominee Secretary	26 Jun 1996	26 Jun 1996	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	26 Jun 1996	26 Jun 1996	United Kingdom	-
Philip Leslie Standen	Director	1 May 2014	27 Mar 2020	British	57 years