Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Maitland-tong	Director	7 Jun 2018	British	44 years	United Kingdom
Christopher Paul Wides	Director	7 Jun 2018	British	45 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	3 Aug 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Baird	Director	30 May 2008	13 Aug 2010	British	49 years
Alain Parker	Director	6 Apr 1995	21 Aug 1995	French	74 years
Alain Texier	Director	19 Dec 1992	31 Oct 1995	French	81 years
Andrew Charles Fitton	Director	11 Jul 2000	28 Nov 2002	British	70 years
Andrew William Carver	Director	28 Nov 2002	19 Mar 2004	British	69 years
Ashton Willis Hunt	Director	13 Jul 2004	6 Sept 2005	British	58 years
Benoit Chereau	Director	19 Dec 1992	6 Apr 1995	French	73 years
Bo Magnusson	Director	19 Dec 1992	20 Nov 1995	Swedish	83 years
Carl Robert Aron	Director	19 Dec 1992	1 Dec 1993	Usa	83 years
Charles Edwin Adrian Noad	Director	11 Jul 2000	31 May 2004	British	80 years
Cherrill Edwina Shea	Director	19 Dec 1992	1 Dec 1993	Canadian	79 years
Chetan Kumar Patel	Director	10 Oct 2005	9 Dec 2008	British	54 years
Christopher Edward Sims	Director	1 Aug 2016	8 Jun 2018	British	52 years
Christopher Paul Wides	Director	1 Aug 2016	31 May 2017	British	45 years
Comat Registrars Limited	Corporate Secretary	19 Dec 1992	31 Jul 1993	-	-
Daniel Lambert	Director	22 Sept 2011	17 Dec 2012	British	55 years
Danny Longbottom	Director	18 Jun 2014	2 Aug 2016	British	52 years
David Bowen	Director	3 Aug 2005	30 Apr 2008	British	55 years
David Edward Hughes	Director	8 Mar 2006	31 Jan 2008	British	66 years
Dinko Beglerbegovic	Director	7 Jun 2018	28 Feb 2020	British	45 years
Francois Leon	Director	19 Dec 1992	21 Nov 1994	French	86 years
Frank Chapman	Director	11 Jul 2000	31 Jan 2002	British	73 years
Frank Chapman	Secretary	11 Jul 2000	31 Jan 2002	British	-
George Michael Mancz	Director	19 Mar 2004	27 Jul 2005	British	69 years
Ian Robert Duerden	Director	6 Jun 2014	16 Jul 2015	British	68 years
James Alexander Ormrod	Director	28 Feb 2000	11 Jul 2000	British	59 years
James Douglas Gardner	Director	3 Dec 1999	11 Jul 2000	Usa	74 years
James Douglas Gardner	Secretary	24 Jun 1993	11 Jul 2000	Usa	-
James Katsouris	Secretary	19 Dec 1992	31 Jul 1993	British	-
Jean Francois Beaudouin	Director	21 Nov 1994	19 Dec 1994	British	78 years
John Edwin Jarvis	Director	28 Feb 2000	11 Jul 2000	British	83 years
John Edwin Jarvis	Secretary	24 Jun 1993	11 Jul 2000	British	-
John William Alfred Fox	Director	3 Apr 2006	21 May 2007	British	69 years
John William Mccue	Director	28 Feb 1992	11 Feb 1994	American	76 years
Jonathan Mark Furmston	Director	19 Mar 2004	1 Aug 2005	British	59 years
Julian Oxley	Director	22 Sept 2011	10 Jul 2014	British	63 years
Kevin Mcnulty	Director	19 May 2004	28 Feb 2006	British	64 years
Laura Shorters	Director	31 May 2017	11 Jun 2018	British	40 years
Manuel Michael Kulukundis	Director	19 Dec 1992	17 Mar 1998	Usa	92 years
Matthew David George Sheard	Director	8 Mar 2006	10 Jul 2006	British	51 years
Michael Kail Harrell	Director	19 Dec 1992	11 Jul 2000	American	79 years
Rajul Kishore Modi	Director	19 May 2004	3 Apr 2006	British	58 years
Raymond Coppin	Director	19 Mar 2004	19 May 2004	British	70 years
Richard Anthony Pullin	Director	11 Jul 2000	31 Jan 2003	British	71 years
Richard Ronald Thomerson	Director	8 Mar 2006	12 Jul 2006	British	62 years
Roger Orin Vigilance	Director	31 Jan 2008	22 Sept 2011	British	65 years
Russell John Backhouse	Director	11 Jul 2000	19 Mar 2004	British	59 years
Russell John Backhouse	Secretary	31 Jan 2002	19 Mar 2004	British	-
Sandip Thakrar	Director	10 Jul 2014	2 Aug 2016	British	46 years
Stephen John Prior	Secretary	19 Mar 2004	3 Aug 2005	British	-
Steve Donald Shackleford	Director	3 Mar 1994	3 Dec 1999	American	79 years
Steven Edward Evans	Director	27 Jul 2005	6 Mar 2006	British	71 years
Steven Thomas Apicella	Secretary	19 Dec 1992	31 Jul 1993	British	-
Timothy James Beresford Shaw	Director	28 Apr 2005	10 Jul 2014	British	71 years
Vivienne Ann Haynes	Director	19 Mar 2004	28 Apr 2005	British	68 years