Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gerard Ashley Fox	Director	28 Jun 2017	British	63 years	England
Lloyds Secretaries Limited	Corporate Secretary	1 Jun 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Foad	Nominee Director	16 May 2005	31 Oct 2005	British	77 years
Andrew John Cumming	Director	18 May 2005	26 Apr 2012	British	72 years
Anthony Brian Vowles	Director	18 May 2005	21 May 2008	British	75 years
Anthony Mark Basing	Director	18 May 2005	7 Sept 2009	British	75 years
Colin Graham Dowsett	Director	26 Apr 2012	14 Jun 2017	British	62 years
Ian Charles Boulton	Director	1 Apr 2015	22 Jun 2015	British	68 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	64 years
Mark Andrew Grant	Director	18 May 2005	16 Jun 2005	British	64 years
Michael William Joseph	Director	18 May 2005	15 Nov 2006	British	70 years
Michelle Antoinette Angela Johnson	Secretary	22 May 2013	1 Jun 2016	-	-
Patrick John Sherrington	Director	22 May 2013	13 Jun 2016	British	53 years
Peter Bernard Miles	Nominee Director	16 May 2005	26 Aug 2005	British	81 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	73 years
Richard Fowler Pelly	Director	17 Nov 2005	26 Feb 2007	British	71 years
Robert Sagrott	Director	16 Dec 2015	18 May 2017	British	69 years
Robin Alexander Isaacs	Director	23 May 2008	13 Dec 2012	British	71 years
Sharon Noelle Slattery	Nominee Secretary	16 May 2005	22 May 2013	British	-
Simon Christopher Gledhill	Director	26 Apr 2012	6 Mar 2014	British	61 years
Stephen Ball	Director	22 May 2013	19 Jun 2017	British	51 years
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	67 years