Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ferguson Bowater	Director	1 Mar 2011	British	77 years	England
Phillip Jason Norah	Director	1 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
Andrew William Morgan	Secretary	30 Sept 2004	13 Jun 2005	British	-
Andy Robert Dix	Director	30 Sept 2004	10 Jun 2005	British	66 years
Corporate Appointments Limited	Corporate Nominee Director	2 Sept 2004	2 Sept 2004	United Kingdom	-
George William Bolsover	Director	1 Jul 2009	31 Mar 2010	British	76 years
James Lawrence Cousins	Director	1 Apr 2014	9 Oct 2015	British	54 years
James West Atherton-ham	Director	9 Oct 2015	30 Apr 2019	British	56 years
Joseph Coleman Fairrie	Secretary	14 Sept 2004	30 Sept 2004	British	-
Keith Barker	Secretary	10 Jun 2005	6 Sept 2006	British	-
Mary Ford	Secretary	6 Sept 2006	30 Mar 2012	British	-
Michael Charles Clippingdale	Director	14 Sept 2004	31 Aug 2009	British	69 years
Michael Paul Pearce	Director	1 Jul 2009	31 Jan 2013	British	62 years
Nicholas Lander	Director	1 Feb 2013	31 Mar 2014	British	48 years
Philip David Marshall	Director	30 Sept 2004	10 Jun 2005	British	66 years
Philip Roy Barltrop	Director	30 Sept 2004	31 Dec 2006	British	71 years
Ralph Brander Cunningham	Director	14 Dec 2006	30 Jun 2009	British	65 years
Secretarial Appointments Limited	Corporate Nominee Secretary	2 Sept 2004	2 Sept 2004	United Kingdom	-