Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Denis Jackson	Director	28 Feb 2018	British	60 years	United Kingdom
L.d.c. Corporate Director No.1 Limited	Corporate Director	28 Feb 2018	United Kingdom	-	-
Law Debenture Corporate Services Ltd	Corporate Secretary	5 Sept 1997	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Gibson	Director	28 Jan 1998	9 May 2003	British	76 years
Caroline Janet Banszky	Director	21 Jun 2002	31 Aug 2016	British	73 years
Christopher Charles Biddulph Duffett	Director	6 Jun 1997	20 Jun 2002	British	83 years
Colin Robertson	Director	1 Jan 2015	1 Jan 2018	British	73 years
David James Evans	Director	4 Apr 2014	28 Feb 2018	British	70 years
Edward Stanley Thomas	Director	29 Apr 2003	26 Feb 2013	British	81 years
John Anderson Kay	Director	30 Apr 2009	9 Apr 2014	British	78 years
John Kenneth Howell	Secretary	6 Jun 1997	5 Sept 1997	British	-
Kenneth William Ballard Inglis	Director	27 Sept 2002	30 Apr 2009	British	83 years
Michael Andrew Caldicott	Director	6 Jun 1997	5 Sept 1997	British	75 years
Michael Charles Adams	Director	26 Sept 2016	22 Oct 2017	British	63 years
Peter Michael Skeggs	Director	23 Dec 1997	27 Sept 2002	British	75 years
Richard Forbes Thomas	Director	6 Jun 1997	3 Apr 2003	British	82 years
Richard John Moody	Director	1 Jun 2016	28 Feb 2018	British	61 years
Richard William Main	Director	6 Jun 2003	4 Apr 2014	British	73 years
Sg Kleinwort Hambros Trust Company (uk) Limited	Corporate Director	23 Dec 1997	1 Jan 2018	United Kingdom	-
Simone Gerarda Johanna Lavelle	Director	9 Apr 2013	11 Jul 2013	Dutch	59 years
Stephen William Spencer Norton	Director	29 Jun 2007	1 Mar 2016	British	67 years
Trudi Anne Elkington	Director	8 Jun 1998	21 Oct 2003	British	60 years
William John Rowland	Director	21 Oct 2003	29 Jun 2007	British	70 years