Officers & Directors

2 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Claire Pinchen	Director	22 May 2020	British	59 years	England
Peter William Gregory Tom	Director	20 Oct 2003	British	86 years	Guernsey

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Frederick George Clayton	Director	20 Oct 2003	30 Sept 2011	British	76 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	8 Oct 2003	17 Oct 2003	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	8 Oct 2003	17 Oct 2003	United Kingdom	-
Francis Ian Walker	Director	7 Jun 2017	22 May 2020	British	69 years
John Albert Allen	Director	1 Mar 2004	31 Oct 2007	British	84 years
John David Abell	Director	15 Jan 2004	31 May 2017	British	84 years
Martin Osborne Johnson	Director	1 Nov 2005	31 Jul 2008	British	56 years
Mary Ford	Secretary	20 Oct 2003	21 Oct 2022	British	-
Matthew David Poole	Director	3 Jan 2006	30 Jun 2015	British	57 years
Peter John Wheeler	Director	20 Oct 2003	30 Jun 2014	British	78 years
Simon Joshua Cohen	Director	1 Jul 2014	11 May 2020	British	70 years