Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 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 Dix	Director	4 Jan 2005	10 Jun 2005	British	66 years
Andrew William Morgan	Secretary	4 Jan 2005	27 Aug 2009	British	-
Corporate Appointments Limited	Corporate Nominee Director	4 Oct 2004	4 Oct 2004	United Kingdom	-
George William Bolsover	Director	1 Oct 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
John Ferguson Bowater	Director	1 Mar 2011	31 Dec 2022	British	77 years
Mary Ford	Secretary	27 Aug 2009	30 Mar 2012	British	-
Michael Charles Clippingdale	Director	4 Jan 2005	27 Aug 2009	British	69 years
Michael Paul Pearce	Director	1 Oct 2009	31 Jan 2013	British	62 years
Nicholas Lander	Director	1 Feb 2013	31 Mar 2014	British	48 years
Philip David Marshall	Director	4 Jan 2005	10 Jun 2005	British	66 years
Philip Roy Barltrop	Director	4 Jan 2005	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	4 Oct 2004	4 Oct 2004	United Kingdom	-