Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 Jan 2021	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Mark Hudson	Director	8 Oct 2008	1 Mar 2011	British	68 years
Colin Richard Jenkins	Director	17 Mar 2004	30 Sept 2011	British	64 years
Colin Ronald Parke	Director	1 Feb 2012	6 Sept 2016	British	54 years
Helen Elizabeth Regina Trivett	Director	17 Sept 1998	6 Jan 2006	British	81 years
James Lawrence Cousins	Director	1 Mar 2011	30 Jun 2011	British	54 years
John Cockerill	Director	15 Jan 1999	1 Jan 2021	British	58 years
John Ferguson Bowater	Director	1 Jul 2018	31 Dec 2022	British	77 years
John Hugh Armitage	Director	14 Dec 2006	31 Dec 2007	British	80 years
L & A Registrars Limited	Corporate Nominee Director	17 Sept 1998	17 Sept 1998	United Kingdom	-
L & A Secretarial Limited	Corporate Nominee Secretary	17 Sept 1998	17 Sept 1998	United Kingdom	-
Mary Ford	Secretary	14 Jul 2006	30 Mar 2012	British	-
Michael Dennis Cooper	Director	15 Jan 1999	31 Dec 2011	British	71 years
Philip Roy Barltrop	Director	17 Mar 2004	31 Dec 2006	British	71 years
Philippe Nicolas Frenay	Director	1 Oct 2011	28 Feb 2017	French	59 years
Richard Stubbs	Director	17 Sept 1998	14 Jul 2006	British	82 years
Richard Stubbs	Secretary	17 Sept 1998	14 Jul 2006	British	-
Simon Gareth Taylor	Director	14 Jan 2008	8 Oct 2008	British	63 years
Simon James Marriott	Director	1 Jul 2011	31 Jan 2012	British	58 years