Officers & Directors

2 Active 21 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 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Anthony Peter Stubbings	Director	6 Jul 2000	12 Nov 2008	British	96 years
Colin Richard Jenkins	Director	22 Oct 2003	30 Sept 2011	British	64 years
David George Fletcher	Director	9 Oct 2006	31 Jan 2008	British	70 years
George William Bolsover	Director	17 Jan 2001	24 Feb 2006	British	76 years
James Crick	Director	9 Oct 2002	13 Jan 2004	British	76 years
James West Atherton-ham	Director	9 Oct 2015	30 Apr 2019	British	56 years
Jason Jonathan Livens	Director	9 Oct 2002	12 Nov 2008	British	57 years
John Ferguson Bowater	Director	9 Oct 2015	31 Dec 2022	British	77 years
John Robert Ellis	Director	16 May 2000	3 Jan 2001	British	88 years
Keith Barker	Secretary	16 May 2000	31 Aug 2006	British	-
Keith Stapleton	Director	6 Jul 2000	31 May 2002	British	79 years
Mary Ford	Secretary	31 Aug 2006	30 Mar 2012	British	-
Michael Anthony Eberlin	Director	1 Oct 2011	28 Feb 2013	British	64 years
Michael Paul Pearce	Director	1 Feb 2013	9 Oct 2015	British	62 years
Paul Fleetham	Director	16 May 2000	2 Oct 2002	British	65 years
Philip Roy Barltrop	Director	16 May 2000	9 Oct 2006	British	71 years
Richard James Clifford Stubbings	Director	6 Jul 2000	12 Nov 2008	British	68 years
Rutland Directors Limited	Corporate Nominee Director	17 Mar 2000	16 May 2000	United Kingdom	-
Rutland Secretaries Limited	Corporate Nominee Secretary	17 Mar 2000	16 May 2000	United Kingdom	-
Simon James Marriott	Director	24 Feb 2006	31 Jan 2012	British	58 years
Timothy Charles Jackson	Director	31 Jan 2008	9 Oct 2015	British	74 years