Officers & Directors

2 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Steven Fink	Director	26 Nov 2018	British	51 years	England
Thorsten Kuhl	Director	13 Jun 2018	German	52 years	Germany

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Robert Mathias	Director	9 Aug 1991	31 Jan 1994	British	94 years
Christopher David Suddes	Director	1 Nov 1996	6 Jun 1997	British	64 years
Christopher Stephen Waters	Director	28 Aug 2009	5 Jan 2011	British	76 years
David Brown	Director	9 Aug 1991	28 Apr 1994	British	85 years
David William Howes	Director	6 Jun 1997	9 May 2000	British	88 years
Dermot Francis Woolliscroft	Director	1 Feb 2016	25 Nov 2016	British	66 years
Exel Nominee No 2 Limited	Corporate Director	12 Oct 2004	1 Sept 2011	United Kingdom	-
Exel Secretarial Services Limited	Corporate Director	1 Sept 2011	1 Feb 2016	United Kingdom	-
Exel Secretarial Services Limited	Corporate Secretary	21 Oct 2004	4 Nov 2015	United Kingdom	-
Gordon Leslie Cooke	Director	23 Jan 1996	6 Jun 1997	British	85 years
Ian Cameron	Director	25 Nov 2011	31 Jan 2014	British	71 years
James Edward Gill	Director	1 Apr 2017	13 Jun 2018	British	50 years
Jamie Robert Mark Smith	Director	30 Dec 2000	15 Oct 2004	British	64 years
Jane Li	Director	1 Feb 2016	26 Nov 2018	British	57 years
Jane Li	Secretary	4 Nov 2015	31 Dec 2018	-	-
John Michael Mills	Secretary	9 Feb 2001	20 Sept 2002	British	-
Jonathan Culver Bumstead	Director	12 Apr 2006	31 Aug 2009	British	61 years
Keith James Austin	Director	30 Dec 2000	12 Apr 2006	British	64 years
Keith James Austin	Secretary	10 Apr 2000	9 Feb 2001	British	-
Keith James Austin	Secretary	20 Sept 2002	26 Feb 2003	British	-
Keith Roy Smith	Director	15 Aug 2014	31 Mar 2017	British	72 years
Kenneth Thomas John Butt	Director	6 Jun 1997	30 Dec 2000	British	81 years
Kevin Paul Sey	Director	7 Apr 2014	9 Dec 2016	British	62 years
Leonard John Davis	Director	9 Aug 1991	31 Jul 1997	British	77 years
Martin Robert Palmer	Director	1 Sept 1993	30 Sept 1995	British	65 years
Michael James Rowley	Director	9 Aug 1991	6 Jun 1997	British	81 years
Michael James Trimm	Director	25 Nov 2016	9 Dec 2016	British	58 years
Michael John Ellis	Director	30 Dec 2000	31 Mar 2005	British	61 years
Michael Richard Arrowsmith	Director	1 Jun 1999	30 Dec 2000	British	73 years
Michael Richard Arrowsmith	Secretary	30 Jun 1998	10 Apr 2000	British	-
Michael Robert Stalbow	Director	6 Jun 1997	30 Jun 1999	British	81 years
Michael Robert Stalbow	Secretary	6 Jun 1997	30 Jun 1999	British	-
Murray Robert Malcolm Brabender	Director	1 Nov 1996	6 Jun 1997	British	62 years
Nicholas Leigh Smith	Secretary	26 Feb 2003	21 Oct 2004	British	-
Paul Martin Taylor	Director	28 Aug 2009	15 Aug 2014	British	66 years
Peter Ferguson	Director	9 Aug 1991	31 Dec 1995	British	70 years
Roderick James Gray	Director	9 Aug 1991	6 Jun 1997	British	70 years
Roderick James Gray	Secretary	9 Aug 1991	6 Jun 1997	British	-
Roger Michael Ewart Mann	Director	5 Jan 2011	31 Oct 2011	British	78 years
Stephen Alan Heal	Director	6 Feb 1995	31 Aug 1996	British	75 years