Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gerard Ashley Fox	Director	29 May 2013	British	62 years	England
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Foad	Director	16 Jan 2004	31 Oct 2005	British	76 years
Andrew John Cumming	Director	4 Feb 2004	26 Apr 2012	British	71 years
Anthony Brian Vowles	Director	16 Jan 2004	21 May 2008	British	74 years
Anthony Mark Basing	Director	7 Jul 2004	7 Sept 2009	British	74 years
Colin Graham Dowsett	Director	26 Apr 2012	8 Mar 2017	British	61 years
George Truett Tate	Director	4 Feb 2004	5 May 2004	American	75 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	63 years
Mark Andrew Grant	Director	4 Feb 2004	16 Jun 2005	British	63 years
Michael William Joseph	Director	9 Jun 2004	15 Nov 2006	British	69 years
Michelle Antoinette Angela Johnson	Secretary	22 May 2013	23 Mar 2016	-	-
Peter Bernard Miles	Director	9 Jun 2004	26 Aug 2005	British	80 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	72 years
Richard Fowler Pelly	Director	17 Nov 2005	26 Feb 2007	British	70 years
Richard Owen Williams	Director	26 Apr 2012	19 Sept 2016	British	66 years
Robin Alexander Isaacs	Director	23 May 2008	13 Dec 2012	British	70 years
Sharon Noelle Slattery	Secretary	16 Jan 2004	22 May 2013	Irish	-
Simon Christopher Gledhill	Director	26 Apr 2012	29 May 2013	British	60 years
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	66 years