Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Steven Phillips	Director	31 May 2024	British	41 years	England
Joanne Constance Bushell	Director	17 Oct 2025	British	55 years	South Africa

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Francis Blurton	Director	13 Nov 2012	22 Mar 2013	British	72 years
Andrew Francis Blurton	Director	30 Jan 1998	16 Jun 2009	British	72 years
Celia Mary Barbara Donne	Director	22 Mar 2013	15 Mar 2014	British	54 years
City Group P.l.c.	Corporate Secretary	1 Jan 2013	1 May 2013	United Kingdom	-
David Arthur Vere Alberto	Director	17 Sept 1999	21 May 2003	British	58 years
Filex Services Limited	Corporate Secretary	3 Sept 1998	1 Jan 2013	-	-
Gail Robson	Secretary	19 Jul 2000	9 Jul 2012	British	-
Henry John Edwards	Director	30 Aug 1991	30 Jan 1998	British	103 years
Ian Rollason	Director	20 Jan 1998	30 Jan 1998	British	80 years
Jagtar Singh	Director	30 Jan 1998	9 May 2012	British	68 years
Jagtar Singh	Secretary	30 Jan 1998	3 Sept 1998	British	-
John Charles Harold Bartlett	Secretary	6 May 2009	2 May 2013	British	-
John Robert Spencer	Director	16 Jun 2009	5 Sept 2014	British	68 years
Keval Pankhania	Director	16 Jun 2009	13 Nov 2012	British	54 years
Michael Thompson	Director	30 Aug 1991	30 Sept 1996	British	93 years
Peter David Edward Gibson	Director	15 Mar 2014	28 Oct 2019	British	53 years
Peter Michael Cashman	Director	30 Aug 1991	30 Jan 1998	British	78 years
Philip William Newborough	Director	17 Sept 1999	8 Jun 2001	British	64 years
Richard Morris	Director	1 Sept 2014	31 May 2024	British	51 years
Sam Marshall	Secretary	30 Aug 1991	30 Jan 1998	British	-
Simon Oliver Loh	Director	6 Feb 2020	12 May 2023	British	43 years
Timothy Sean James Donovan Regan	Director	22 Mar 2013	15 Mar 2014	British	61 years
Wayne David Berger	Director	31 May 2024	3 Oct 2025	Canadian	53 years