Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Robert SmithDirector6 Sept 2021British55 yearsEngland
Paul Simon WellsSecretary11 Nov 2019---
Richard James CalvertDirector22 Dec 2020British59 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John SaulSecretary19 Jan 199217 Feb 1993British-
Benjamin Shields BlackDirector19 May 199831 Jan 2000British57 years
Brian Anthony Fitzgerald MaynardDirector19 Jan 199223 Sept 1992British88 years
Charles Michael ParkerDirector30 Jul 19962 Nov 2005British62 years
Charles Michael ParkerSecretary30 Jul 19964 Feb 2002British-
Cursitor Secretarial Services LimitedCorporate Nominee Secretary17 Feb 199326 Apr 1996United Kingdom-
David Charles Merryck CarterDirector19 Jan 199222 Jul 1993British67 years
Geoffrey John Henry LegouixDirector23 Jul 199230 Jun 1999British72 years
Guy Gerald BuckleyDirector30 Jul 199617 May 2002British78 years
Kenneth Hobson TierneyDirector14 Sept 199530 Jul 1996British75 years
Laurence KrafchikDirector23 Jul 19971 Feb 2001British58 years
Martin Ewart HemmingsDirector26 May 200411 Nov 2019British71 years
Martin Ewart HemmingsSecretary17 May 200211 Nov 2019British-
Ovalsec LimitedCorporate Secretary23 Apr 199630 Jul 1996United Kingdom-
Paul McculloughDirector2 Nov 200526 Sept 2008British63 years
Paul Scott StephensDirector11 Nov 201931 Aug 2021British57 years
Paul Scott StephensDirector26 May 200420 Dec 2011British57 years
Ralph Kim MartinDirector19 Jan 19921 Nov 1995British74 years
Rupert Howard Milton HornerSecretary4 Feb 200217 May 2002British-
Stephen Kenneth ProctorDirector19 Jan 199230 Jul 1996British92 years
Thierry DelsolDirector26 May 200422 Dec 2020French62 years
William Woods ScottDirector24 Jan 200019 May 2000British62 years