Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wheeler	Secretary	14 Mar 2013	-	-	-
Robert Anthony Hemson	Director	17 Dec 2018	British	56 years	England
Simon James Kayll	Director	10 Dec 2018	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	2 Mar 1998	9 Aug 2000	British	72 years
Andrew Mark Dickman	Director	20 Jul 2010	10 Oct 2012	British	58 years
Christopher Daniel Bown	Director	3 Sept 2014	10 Dec 2018	British	59 years
David Custance	Director	9 Jun 2006	29 Mar 2012	British	69 years
David Freestone	Director	1 Feb 2009	22 Jul 2010	British	51 years
Gerard Ferguson	Director	11 Dec 2006	29 Jan 2008	British	73 years
Graham Marshall Brown	Secretary	2 Mar 1998	9 Aug 2001	British	-
Grenville Smith & Duncan Ltd	Corporate Secretary	9 Aug 2001	31 Dec 2007	-	-
Howard Roger Kew	Director	27 Sept 2012	3 Sept 2014	British	66 years
John Fazakerley	Secretary	31 Dec 2007	14 Mar 2013	British	-
Jordan Robert Kennedy	Director	8 Oct 2012	14 Oct 2016	British	35 years
Keith Froud	Director	12 Feb 1998	2 Mar 1998	British	56 years
Kinnary Vyas	Director	12 Feb 1998	2 Mar 1998	British	54 years
Kinnary Vyas	Secretary	12 Feb 1998	2 Mar 1998	British	-
Norman Haydn Reid	Director	16 May 2000	11 Dec 2006	British	78 years
Paul Richard Till	Director	12 Jan 2000	5 Mar 2003	British	70 years
Pauline Brown	Director	29 Mar 2012	10 Oct 2012	British	79 years
Richard Derrick Boothroyd	Director	31 Jan 2000	17 Mar 2017	British	71 years
Robert Michael Grafton	Director	2 Mar 1998	9 Aug 2001	British	64 years
Simon John Latham	Director	5 Mar 2003	26 Sept 2012	British	63 years
Stuart John Richmond Watson	Director	18 Mar 1998	31 Dec 2008	British	75 years
York Place Company Nominees Limited	Corporate Nominee Director	3 Sept 1997	12 Feb 1998	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	3 Sept 1997	12 Feb 1998	United Kingdom	-