Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Clark Aitchison	Director	15 Jul 2010	British	62 years	United Kingdom
Katherine Morere Ruth Laurenson	Director	18 Sept 2019	New Zealander	52 years	England
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Michael Donald Barrie	Director	5 Apr 2006	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Smedley Wilson	Director	9 Oct 2001	5 Apr 2006	British	72 years
Andrew Banks	Director	29 Aug 2003	22 Dec 2006	British	62 years
Andrew Banks	Director	21 Jul 2008	18 Sept 2019	British	62 years
Andrew David Fairhurst	Secretary	9 Oct 2001	1 Oct 2002	British	-
Mark Peter Creedy	Director	1 Jan 2007	21 Jul 2008	British	72 years
Stephen John Mundy	Director	24 Dec 2001	29 Aug 2003	British	68 years
Stuart Robert Hartley Beevor	Director	9 Oct 2001	31 Jan 2002	British	69 years
Susan Roche	Director	16 Jul 2004	30 Apr 2008	British	78 years