Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	9 Mar 2011	United Kingdom	-	-
Mark Robert Lickley	Director	2 Dec 2016	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Fielder	Director	12 Aug 2002	22 Jan 2005	British	77 years
David Alexander Grant	Director	15 Jul 2011	2 Dec 2016	British	60 years
David Harvey Gibson	Director	13 Feb 2002	12 Aug 2002	British	76 years
David James Blott	Director	6 Jan 2020	7 Feb 2023	British	42 years
Dws Directors Limited	Corporate Nominee Director	10 Dec 2001	13 Feb 2002	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	10 Dec 2001	13 Feb 2002	-	-
Hugh Douglas Charles Stebbing	Director	8 Feb 2005	30 Jan 2009	British	76 years
James Coyle	Director	15 Jul 2011	30 Apr 2015	British	69 years
Joanne Palmer	Director	2 Dec 2016	23 Dec 2019	British	57 years
John Ronald Pike	Director	16 Feb 2009	23 Apr 2009	British	76 years
Jorgen Svedin	Director	13 Feb 2002	12 Aug 2002	Swedish	79 years
Malcolm Kevin Beadle	Director	12 Aug 2002	2 Jan 2009	British	69 years
Nigel Peter Waring	Director	16 Feb 2009	19 Jul 2011	British	70 years
Paul William Baker	Director	29 Apr 2009	19 Jul 2011	British	69 years
Pradip Banerjee	Director	13 Feb 2002	12 Aug 2002	British	81 years
Pradip Banerjee	Secretary	13 Feb 2002	12 Aug 2002	British	-
Stephen John Hopkins	Secretary	12 Aug 2002	28 Feb 2010	British	-