Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Lattaney Peake	Director	29 Sept 2014	British	82 years	England
Courtney Allison Huggins	Director	26 Jun 2024	British,american	38 years	England
John Christopher Rollings Harrison	Director	16 May 2003	British	70 years	United Kingdom
Mark Stupples	Director	1 Apr 2017	British	63 years	England
Raj Mody	Director	1 May 2025	British	54 years	England
Richard Henry Webster	Secretary	4 Jan 2005	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abogado Nominees Limited	Corporate Secretary	30 Jun 2004	4 Jan 2005	-	-
Alexander Lindsay Wilson	Director	30 Oct 2013	31 Oct 2016	British	68 years
Alexander Lindsay Wilson	Director	20 Dec 1992	25 Oct 1995	British	68 years
Antony Harding Jones	Secretary	20 Dec 1992	30 Jun 2004	British	-
David James Watson Larkin	Director	20 Dec 1992	31 Jul 2004	British	77 years
David Keith Sparkes	Director	26 Jun 1996	29 Sept 2014	British	85 years
David Norman Moffat	Director	1 Feb 1995	21 Mar 2003	British	76 years
Gillian Mary Westall	Director	19 Dec 1999	1 Jan 2005	British	75 years
James Farran Tullo	Director	1 Jan 2005	30 Oct 2010	British	70 years
James Michael Dow	Director	20 Dec 1992	30 Apr 1994	British	78 years
John Harry Scrutton	Director	20 Dec 1992	31 Dec 1995	British	106 years
Julian Bruce Nairn	Director	16 May 2003	1 Apr 2017	British	72 years
Karen Denise Till	Director	31 Oct 2010	30 Oct 2013	British	58 years
Mark Richard Perowne	Director	29 Sept 2014	26 Jun 2024	British	73 years
Nicolas Guillaume Taylor	Secretary	4 Jan 2005	30 Sept 2022	British	-
Richard William Jones	Director	31 Jul 2004	1 May 2025	British	68 years
Robert Malcolm Naish	Director	22 Nov 1994	31 Dec 2002	British	72 years
Stuart John Richmond Watson	Director	N/A	1 May 2025	British	74 years
Wallace William James Chamberlain	Director	20 Dec 1992	31 Dec 1999	British	105 years
Walter James Preston	Director	20 Dec 1992	31 Dec 1995	British	100 years