Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Denise Murphy	Director	1 May 2018	British	44 years	United Kingdom
Timothy James Grant	Director	30 May 2017	British	62 years	United Kingdom
Zurich Corporate Secretary (uk) Limited	Corporate Secretary	10 Feb 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Russell	Director	1 Apr 1998	31 May 1998	British	84 years
Clive Frederick Coates	Director	1 Apr 1998	17 Apr 2008	British	82 years
Clive Mace Gilchrist	Director	1 Apr 1998	31 Oct 2013	British	76 years
Colin Ralph Tudor	Secretary	1 Apr 1998	4 Feb 2002	British	-
Derek Mcintyre Mclaughlan	Director	1 Apr 1998	11 May 2000	British	76 years
Ian Bruce Owen	Director	1 Jun 1998	5 Jan 2001	British	73 years
Ian Ritchie	Secretary	25 Jun 2013	10 Feb 2014	-	-
James Douglas Sutherland	Director	31 Oct 2013	20 Oct 2017	British	52 years
James Richard Sykes	Director	8 Sept 2006	23 Oct 2009	British	65 years
Jonathan Vaughan-williams	Director	25 Mar 2014	28 Apr 2017	British	59 years
Lily Olisa Holding	Secretary	8 Sept 2003	23 May 2005	British	-
Margaret Elizabeth Gibbon	Secretary	4 Feb 2002	8 Sept 2003	British	-
Mawlaw Corporate Services Limited	Corporate Director	20 Aug 1997	1 Apr 1998	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	20 Aug 1997	1 Apr 1998	United Kingdom	-
Neil James Evans	Director	31 Oct 2013	25 Mar 2014	British	69 years
Neil Mcdowall	Director	1 Apr 1998	8 Jun 2009	British	82 years
Nigel Lowe	Secretary	23 May 2005	25 Jun 2013	British	-
Philip Wood	Director	9 Oct 2009	31 Oct 2013	British	69 years
Robert George Smith	Director	28 Jun 2000	8 Sept 2006	British	74 years
Roger Cottell	Director	8 Sept 2006	30 Jun 2008	British	75 years
Roy Edgar Brimblecombe	Director	22 Nov 2002	31 Oct 2013	British	89 years
Samuel Gerald Boyle	Director	1 Apr 1998	26 Sept 2002	British	89 years
Victoria Louise De Temple	Director	13 Nov 2017	1 May 2018	British	48 years