Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Derrick Thorn	Director	1 Feb 2020	British	45 years	England
Gary Mayson	Director	1 Jan 2020	British	57 years	England
John James Scanlon	Director	13 Nov 2009	Irish	57 years	England
Swaratmika Swaratmika	Secretary	6 May 2025	-	-	-
Tim Otley	Director	1 Aug 2016	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Joseph Meakin	Director	13 Aug 2001	1 Jan 2002	British	60 years
Andrew Richard Barlow	Director	30 Sept 1993	1 Jun 1999	British	85 years
Brian Eric Ward	Director	30 Sept 1993	31 Mar 2000	British	81 years
Christophe Andre Bernard Chapron	Director	19 Feb 2007	29 Feb 2016	French	62 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	15 Feb 1994	1 Sept 1999	United Kingdom	-
David Courtenay Palmer-jones	Director	1 Oct 2008	1 Jan 2020	British	63 years
David Robert Knott	Director	1 Nov 2000	2 Jun 2003	British	78 years
Elizabeth Jayne Clare Cooper	Secretary	1 Jul 2001	31 Jul 2003	British	-
Florent Thierry Antoine Duval	Director	1 Feb 2016	31 Oct 2021	French	50 years
Geraint Lloyd Rees	Director	4 Mar 1997	1 Aug 2016	British	66 years
Geraint Rees	Secretary	15 Feb 1994	15 Feb 1994	British	-
Graham Arthur Mckenna-mayes	Secretary	31 Jul 2003	5 Jan 2009	British	-
Ian Anthony Sexton	Director	2 Mar 2001	19 Feb 2007	British	70 years
Ian Frederick Goodfellow	Director	31 May 2002	31 May 2003	British	72 years
Joan Knight	Secretary	3 Jun 2015	6 May 2025	-	-
John Brian Carter	Director	30 Sept 1993	20 Sept 1995	British	88 years
Kenneth Anthony Evans	Director	27 Nov 1991	20 Sept 1995	British	88 years
Mark Hedley Thompson	Secretary	5 Jan 2009	3 Jun 2015	British	-
Nigel Thomas Pursey	Director	20 Sept 1995	29 Sept 1997	British	77 years
Paul Stephen Winterton	Director	30 Sept 1993	18 Jul 2000	British	82 years
Paul Taylor	Director	1 Oct 2003	13 Nov 2009	British	67 years
Per-anders Hjort	Director	31 May 2003	1 Oct 2008	Swedish	68 years
Peter John Gillatt	Director	31 May 2002	31 May 2002	British	66 years
Peter John Gillatt	Director	31 May 2003	31 Oct 2006	British	66 years
Pierre Carneau	Director	30 Sept 1993	14 Apr 2000	British	74 years
Robert Anthony Searby	Director	14 Apr 2000	2 Mar 2001	British	70 years
Robert James Wheatley	Director	1 Aug 2000	31 May 2002	British	83 years
Simon John Thorne	Director	14 Apr 2000	30 Jun 2001	British	59 years
Simon John Thorne	Secretary	19 Jun 1998	30 Jun 2001	British	-
Stephen Matthews	Director	6 Sept 1993	21 Jul 1994	British	69 years
Windsor House Nominees Limited	Corporate Nominee Director	8 Jul 1991	27 Nov 1991	United Kingdom	-
Winsec Limited	Corporate Nominee Secretary	8 Jul 1991	15 Feb 1994	United Kingdom	-