Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Banks	Director	19 Dec 2014	British	62 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	19 Dec 2014	United Kingdom	-	-
Michael Donald Barrie	Director	19 Dec 2014	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	31 Jul 2014	British	69 years
Anthony Braine	Secretary	23 Jun 2005	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bryan John Lewis	Director	2 Oct 2014	12 Dec 2014	British	59 years
Christopher Michael John Forshaw	Director	18 Dec 2006	12 Dec 2014	British	77 years
Graham Charles Roberts	Director	7 Jul 2005	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	12 Dec 2014	French	49 years
John Harry Weston Smith	Director	23 Jun 2005	14 Jul 2006	British	94 years
Lucinda Margaret Bell	Director	14 Jul 2006	12 Dec 2014	British	62 years
Nicholas Simon Jonathan Ritblat	Director	23 Jun 2005	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	12 Dec 2014	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Philip John Martin	Director	12 Dec 2014	19 Dec 2014	British	69 years
Robert Edward Bowden	Director	23 Jun 2005	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	19 Dec 2014	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	12 Dec 2014	British	51 years
Stephen Alan Michael Hester	Director	7 Jul 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	14 Jul 2006	12 Dec 2014	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	12 Dec 2014	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	19 Dec 2014	-	-
Waterlow Nominees Limited	Corporate Nominee Director	23 Jun 2005	23 Jun 2005	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	23 Jun 2005	23 Jun 2005	United Kingdom	-