Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Clark Aitchison	Director	23 Nov 2023	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Donald Barrie	Director	19 May 2023	British	59 years	United Kingdom
Robin Edouard Martin	Director	18 Sept 2019	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Smedley Wilson	Director	1 Jan 2002	31 Dec 2007	British	72 years
Andrew Banks	Director	21 Jul 2008	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	4 Sept 1997	1 Oct 2002	British	-
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David Rough	Director	4 Sept 1997	31 Dec 2001	British	75 years
Dennis William Willitt	Director	11 Sept 1997	20 Oct 2000	British	86 years
Mark Peter Creedy	Director	13 Nov 2002	21 Jul 2008	British	72 years
Paul Alexander Edwards	Director	18 Feb 2010	14 Jun 2023	British	62 years
Stephen John Mundy	Director	31 Jan 2002	29 Aug 2003	British	68 years
Stuart Robert Hartley Beevor	Director	4 Sept 1997	31 Jan 2002	British	69 years
William Hughes	Director	1 Jan 2008	23 Nov 2023	British	60 years