Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bertil Derrick Bos	Director	3 Jul 2017	Dutch	52 years	Netherlands
Daniel Meredith Jones	Director	4 Mar 2015	British	55 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	4 May 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Grace	Director	27 Feb 2008	16 Jan 2009	British	63 years
Alistair Linn Webster	Director	20 Jan 2004	28 Jul 2009	British	73 years
Carol Ann Ritchie	Director	1 Apr 2003	30 Apr 2004	British	67 years
Charles Stuart Taylor	Director	5 Dec 1988	6 Dec 1991	British	78 years
Donald Bernard Kilgallon	Director	22 Jun 1999	1 Apr 2003	British	79 years
George Gibson Reid	Director	20 Jan 2004	4 Jan 2006	British	58 years
James Owen Trace	Director	18 Apr 2011	4 Mar 2015	British	63 years
Jayson Edwards	Director	9 Dec 2011	22 Jan 2014	British	62 years
John Michael Morrissey	Director	30 Jun 2009	31 Aug 2010	British	65 years
John Sidney Hammond	Director	5 Dec 1988	3 Feb 2000	British	82 years
John Sydney Brown	Director	5 Dec 1988	28 May 1996	British	94 years
Judith Angela Holme	Director	30 Jun 2009	9 Dec 2011	British	61 years
Lindsay John Town	Director	20 Jan 2004	27 Feb 2008	British	72 years
Mark David Goodship	Director	4 Mar 2015	3 Jul 2017	British	51 years
Mark James Sandrey	Director	22 Jan 2014	10 Mar 2015	British	55 years
Martin Kenneth Staples	Director	4 Jan 2006	31 Oct 2006	British	53 years
Michael John David Griffiths	Director	18 Apr 2011	4 Mar 2015	British	77 years
Michael Richard Perry	Director	5 Dec 1988	30 Jul 1999	British	82 years
Paul Gittins	Director	22 Jun 1999	20 Jan 2004	British	71 years
Paul Gittins	Secretary	1 Jun 2000	4 May 2017	British	-
Philip James Han	Director	1 Apr 2003	12 Nov 2003	British	64 years
Philip Robert Grant	Director	4 Mar 2015	25 May 2017	British	60 years
Raymond Nixon	Secretary	5 Dec 1988	31 May 2000	British	-
Robert Brown Hare	Director	20 Jan 2004	7 Mar 2005	British	66 years
Steven David Russell Chessman	Director	27 Aug 2010	28 Feb 2011	British	63 years
Stuart James Ballingall	Director	15 Jan 2007	30 Jun 2009	British	62 years
Trevor John Skinner	Director	17 Aug 1998	30 Sept 2002	British	84 years