Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Bennett	Director	4 Mar 2021	British	59 years	England
Kevin John Jarvey	Director	12 Dec 2018	British	57 years	England
Sherard Secretariat Services Limited	Corporate Secretary	31 Aug 2007	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Lake	Director	16 Jan 2006	17 Apr 2009	British	68 years
Andrew John Martin	Director	29 Nov 2004	11 Dec 2006	New Zealander	69 years
Andrew Lee Milner	Director	13 Jul 2010	6 Feb 2013	British	57 years
Anthony Cunningham	Director	1 Sept 2003	2 Apr 2004	British	78 years
Barry Samuel Mckay	Director	1 Sept 2003	29 Nov 2004	British	64 years
Bilal Hashim Lala	Director	6 Feb 2013	30 Aug 2013	British	63 years
Christopher Charles Webster	Director	31 Aug 2007	11 Apr 2010	British	68 years
Christopher Victor Fenton	Director	13 Jul 2010	31 Oct 2012	British	64 years
Clive James Murray Williamson	Director	29 Nov 2004	21 Mar 2005	British	77 years
David William Rochford	Director	29 Nov 2004	13 Dec 2005	British	60 years
Geoffrey John Worthington	Director	1 Sept 2003	29 Nov 2004	British	69 years
Geoffrey Keith Howard Mason	Director	13 Jun 2003	1 Sept 2003	British	72 years
James Stefan Haluch	Director	27 Jul 2016	26 Feb 2021	British	57 years
Kjell Konrad Karlsen	Director	16 Jan 2007	31 Aug 2007	Norwegian	69 years
Margaret Louise Mellor	Director	13 Jun 2003	1 Sept 2003	British	66 years
Martin Brazier	Director	1 Sept 2003	28 May 2004	British	65 years
Michael Goldberg	Director	16 Jan 2006	11 Dec 2006	British	84 years
Michael Stephen Williams	Director	21 Mar 2005	16 Feb 2006	British	72 years
Nicholas Andrew Sharman	Director	31 Aug 2007	31 Mar 2010	British	79 years
Nicholas Mark Gregg	Director	4 Apr 2011	31 May 2016	British	63 years
Peter Short	Director	16 Oct 2003	29 Nov 2004	British	71 years
Philip William Richardson	Director	29 Nov 2004	31 Mar 2005	British	65 years
Robert John Doyle	Director	28 May 2004	29 Nov 2004	British	71 years
Secretariat Services Limited	Corporate Secretary	13 Jun 2003	31 Aug 2007	United Kingdom	-
Stanley John Gyford	Director	17 Jul 2006	30 Sept 2008	British	78 years
Stephen James Munro	Director	3 Oct 2008	31 Mar 2010	British	64 years
Stephen James Munro	Director	12 May 2010	21 Jun 2016	British	64 years
Stephen John Helliwell	Director	12 Oct 2007	7 May 2010	British	61 years
Stuart Wilson Laird	Director	11 Dec 2006	31 Aug 2007	British	73 years