Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Miller	Secretary	31 Jan 2012	-	-	-
Ian David Rumbold	Director	25 Nov 2024	British	55 years	England
John Anthony Phillip Daly	Director	10 Mar 2025	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Bracher	Director	14 Jun 2013	11 Jan 2014	British	48 years
Alexander Charles Wallace Snow	Director	11 Jul 2002	6 Jun 2013	British	57 years
Andrew Nigel Wendover Beeson	Director	8 May 1997	21 Aug 2001	British	82 years
Andrew Thomas Karl Westenberger	Director	6 Aug 2009	12 Aug 2011	British	60 years
Anthony David Bartlett	Director	21 Aug 2001	17 Jul 2002	British	75 years
Charles William Byford	Director	20 Jul 1999	26 Aug 2002	British	74 years
Claire Jacqueline Sinclair Radford	Director	21 Jan 2011	15 Nov 2011	British	56 years
David Albert Thomas	Director	24 May 2001	23 Jul 2002	United Kingdom	72 years
David Albert Thomas	Secretary	27 Sept 2001	23 Jul 2002	United Kingdom	-
David Robert Norwood	Director	21 Aug 2001	22 Apr 2002	British	58 years
David Stephen Horsley	Director	14 Oct 2002	3 Apr 2009	British	57 years
Graeme John Dell	Director	11 Jul 2002	25 Oct 2007	British	60 years
Graham Crispin Carter	Director	21 Aug 2001	15 Nov 2002	British	83 years
Ian James Hurst	Director	14 Jun 2013	26 Nov 2024	British	54 years
James Herbert Flower	Director	8 May 1997	17 Jul 2002	British	80 years
John William James Moxon	Director	8 May 1997	25 Apr 2001	British	86 years
Lorraine Tracey Mchugh	Director	1 Dec 2023	10 Mar 2025	British	49 years
Paul David Berry	Director	6 Aug 2009	15 Jun 2010	British	56 years
Paul Michael Horwood	Director	6 Aug 2009	20 Jun 2013	British	48 years
Robert Ian Wilson	Secretary	8 May 1997	27 Sept 2001	British	-
Robin Keith Browning	Director	10 Jan 2012	19 Jan 2024	British	56 years
Scrip Secretaries Limited	Corporate Secretary	23 Jul 2002	1 Oct 2007	United Kingdom	-
Stephen James Wain	Director	21 Feb 2005	21 Jan 2011	British	64 years
Timothy Blair Valmas	Director	14 Oct 2002	15 Jul 2009	British	55 years
Toby John Dawson Raincock	Director	15 Jun 2010	30 Mar 2012	British	50 years
Tony Lee	Secretary	1 Oct 2007	31 Jan 2012	British	-
Travers Smith Limited	Corporate Nominee Director	27 Mar 1997	8 May 1997	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Director	27 Mar 1997	8 May 1997	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Secretary	27 Mar 1997	8 May 1997	United Kingdom	-
Trevor Anthony Gatfield	Director	10 Jan 2012	31 Dec 2014	British	72 years