Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Banks	Director	19 Dec 2014	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	19 Dec 2014	United Kingdom	-	-
Michael Donald Barrie	Director	19 Dec 2014	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Robinson	Director	22 Jan 1999	31 Oct 2000	British	67 years
Benjamin Toby Grose	Director	13 Jul 2012	13 Jul 2012	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Charles Sheridan Alexander Maudsley	Director	24 Jun 2011	12 Dec 2014	British	62 years
Cheryl Ross Whittington	Director	16 Jun 2011	24 Jun 2011	British	60 years
Christopher Michael John Forshaw	Director	24 Jun 2011	12 Dec 2014	British	77 years
Giuseppe Antonio Credali	Director	1 Dec 2005	30 Sept 2010	British	64 years
Giuseppe Antonio Credali	Secretary	10 Dec 2002	30 Sept 2010	British	-
Ingleby Holdings Limited	Corporate Nominee Director	3 Sept 1998	20 Nov 1998	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	3 Sept 1998	20 Nov 1998	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	12 Dec 2014	French	49 years
Joanne Robinson	Secretary	20 Nov 1998	17 Sept 2003	British	-
John Grahame Whateley	Director	20 Nov 1998	24 Jun 2011	British	83 years
Lucinda Margaret Bell	Director	24 Jun 2011	12 Dec 2014	British	62 years
Ndiana Ekpo	Secretary	24 Jun 2011	19 Dec 2014	-	-
Neil William Ramage	Secretary	1 Dec 2005	31 Dec 2009	British	-
Nicholas Charles Mason	Director	22 Jan 1999	31 May 2005	British	69 years
Nigel Mark Webb	Director	24 Jun 2011	12 Dec 2014	British	63 years
Peter John Barby	Director	20 Nov 1998	31 Jan 2005	British	75 years
Philip John Martin	Director	12 Dec 2014	19 Dec 2014	British	69 years
Raymond Patrick Power	Director	22 Jan 1999	30 Jun 2004	British	83 years
Robert Alexander Buckey	Director	12 Apr 1999	31 Jul 2005	British	72 years
Sarah Morrell Barzycki	Director	24 Jun 2011	19 Dec 2014	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	12 Dec 2014	British	51 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	24 Jun 2011	12 Dec 2014	British	62 years
William James Oakley	Director	22 Jan 1999	24 Dec 2003	British	78 years