Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	12 Sept 2011	United Kingdom	-	-
David Fraser Thomas	Director	5 Jul 2012	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	23 Jan 2002	3 Jun 2008	British	72 years
Clive Fenton	Director	3 Jun 2008	5 Jul 2012	British	68 years
Everdirector Limited	Corporate Nominee Director	13 Jun 2001	23 Jan 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	13 Jun 2001	23 Jan 2002	United Kingdom	-
Graham Marshall Brown	Secretary	23 Jan 2002	1 Mar 2003	British	-
Laurence Dent	Director	3 Jun 2008	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	3 Jun 2008	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	3 Jun 2008	31 Jul 2015	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Owen Robert Hill	Director	16 Jan 2004	3 Jun 2008	British	66 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Robin Simon Charles Russian	Director	23 Jan 2002	31 Dec 2003	British	60 years
Steven John Boyes	Director	3 Jun 2008	6 Sept 2025	British	66 years