Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Kathryn Selby	Secretary	6 Apr 2020	-	-	-
Helen Kathryn Selby	Director	16 Dec 2024	British	57 years	United Kingdom
Michael Gleeson	Director	24 May 2023	Irish	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alejandro Russo	Director	2 Feb 2014	31 Jul 2018	British	55 years
Alexander Daniel Keeler Simpson	Director	11 Dec 2017	27 Aug 2019	British	53 years
Alexander Simpson	Secretary	1 Jun 2013	27 Aug 2019	-	-
Brendan Michael Dack	Director	2 Feb 1994	1 Oct 1995	Irish	74 years
Bruno De Fontgalland	Director	20 Feb 1993	11 Oct 1993	French	86 years
Claude Sylvain	Director	20 Feb 1993	1 Oct 1995	French	81 years
Claus Juel Jensen	Director	31 Dec 2004	13 Apr 2011	Danish	63 years
Eleanor Doohan	Secretary	13 Apr 2011	1 Jun 2013	British	-
Erling Jensen	Director	26 Jun 2001	13 Apr 2011	Danish	78 years
Hayley Tatum	Director	16 Dec 2024	11 Apr 2025	British	57 years
Henrik Gundelach	Director	1 Oct 1995	1 Dec 1995	Danish	72 years
Henrik Gundelach	Director	18 Mar 1997	26 Jun 2001	Danish	72 years
Henrik Kirketerp Nielsen	Director	1 Oct 1995	13 Apr 2011	Danish	71 years
Herman Salling	Director	2 Oct 1995	26 Jun 2001	Danish	107 years
Jean Marc Lagorceix	Director	11 Oct 1993	2 Feb 1994	French	66 years
John Fallon	Director	31 Jul 2021	18 Jul 2022	British	56 years
John Rix	Director	20 Oct 1995	18 Mar 1997	Dansk	61 years
Judith Jane Mckenna	Director	13 Apr 2011	22 Mar 2013	British	60 years
Mads Ole Krage	Director	1 Oct 1995	18 Mar 1997	Danish	82 years
Mads Ole Krage	Director	26 Jun 2001	31 Dec 2004	Danish	82 years
Mincing Lane Corporate Services Limited	Corporate Secretary	20 Feb 1993	1 Oct 1995	United Kingdom	-
Mohsin Issa	Director	6 Aug 2021	19 Dec 2024	British	55 years
Philip Titchmarsh	Secretary	27 Aug 2019	6 Apr 2020	-	-
Richard Andrew Mayfield	Director	16 Nov 2012	2 Feb 2014	British	57 years
Richard Philiips	Director	13 Apr 2011	29 Oct 2018	British	71 years
Robert Gerard Mcwilliam	Director	3 Sept 2018	31 Jul 2021	British	57 years
Roger Michael Burnley	Director	7 Nov 2016	6 Aug 2021	British	60 years
Sean John Clarke	Director	7 Nov 2016	31 Dec 2017	British	58 years
Simon Lodberg	Director	1 Oct 1995	26 Jun 2001	Danish	79 years
Simon Lodberg	Secretary	1 Oct 1995	13 Apr 2011	Danish	-
Steven John Nuttall	Director	18 Jul 2022	24 May 2023	British	50 years