Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	3 Jul 2002	United Kingdom	-	-
Melanie Collett	Director	21 Mar 2023	British	54 years	Scotland
Michael Borello	Director	13 Feb 2023	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barcosec Limited	Corporate Secretary	27 Nov 2001	3 Jul 2002	United Kingdom	-
Chris James Wentworth Laxton	Director	3 Jul 2002	15 Sept 2012	British	66 years
Christopher Sterritt Davies	Director	27 Nov 2001	3 Jul 2002	British	75 years
David Andrew Wise	Director	3 Jul 2002	9 Jul 2007	British	66 years
Fiona Margaret Leeding	Director	30 Jun 2015	7 Apr 2017	British	53 years
Ian Bryan Womack	Director	3 Jul 2002	30 Jun 2015	British	73 years
John William Gordon Cotton	Director	27 Nov 2001	3 Jul 2002	British	78 years
Julian Miles Cobourne	Director	15 Jul 2016	13 Feb 2023	British	57 years
Julius Gottlieb	Director	3 Jul 2002	13 Jun 2008	British	58 years
Neil James Mcleod	Director	20 Dec 2013	14 Dec 2018	British	56 years
Nicholas John Fermor Mansley	Director	3 Jul 2002	27 Jun 2008	British	61 years
Richard Peter Jones	Director	3 Jul 2002	14 Dec 2013	British	65 years
Simon Robert Walter	Director	24 Mar 2016	3 Jun 2016	British	51 years