Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Luke Esrom Roberts	Director	30 Sept 2020	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	3 Dec 2018	United Kingdom	-	-
Simon Charles Lowe	Director	3 Dec 2018	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Philip Mcconkey	Director	9 Dec 2005	1 May 2007	British	57 years
Alan Michael Jones	Director	24 Feb 1992	15 Apr 1992	British	67 years
Andrew David Woosey	Director	30 Sept 1996	12 Jan 1998	British	59 years
Anthony Nicholas Whitney	Director	11 Jan 1993	21 Dec 1995	British	75 years
Arie Christian Tupker	Director	31 May 1992	11 Jan 1993	Canadian	81 years
Caroline Mary Anne Rainbird	Director	9 May 2005	31 Oct 2008	British	59 years
Catriona White	Director	26 Apr 2019	30 Sept 2020	British	61 years
Ciro Tomagnini	Director	1 Sept 1997	30 Jun 1999	Italian	62 years
Claudio Corradini	Director	9 May 2005	8 Mar 2007	Italian	57 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	24 Feb 1992	15 Apr 1992	United Kingdom	-
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	70 years
David Joseph Plucinsky	Director	15 Apr 1992	31 May 1992	American	76 years
David Joseph Plucinsky	Director	1 Jun 1992	7 Feb 1994	American	76 years
Frederick William Hulton	Director	15 Apr 1992	31 May 1992	British	87 years
Gary James Paterson	Director	9 Jan 1998	30 Jul 1999	British	62 years
Giles Edwin Thomas Fitzpatrick	Director	30 Sept 1996	30 Nov 2004	British	64 years
Ingo Van Waesberghe	Director	7 Jan 2000	31 Dec 2000	Dutch	79 years
Jane Anne Curtis	Director	30 Jun 1998	14 May 1999	British	60 years
Jenny Stevinson	Secretary	15 Apr 1992	21 Mar 2002	British	-
Joannes Jacobus Andre Marie Stuyt	Director	31 May 1992	27 Aug 1996	British	76 years
Katherine Liza Antoinetta Fernandes	Secretary	13 May 1992	31 Aug 2014	British	-
Keith Anthony Bullen	Director	1 Jan 2001	13 Jun 2006	British	72 years
Keith Edginton	Director	4 Dec 1998	31 Aug 2002	British	69 years
Martin Edgar Richards	Nominee Director	24 Feb 1992	15 Apr 1992	British	82 years
Martin Ronald Smith	Director	7 Jul 1999	30 Jul 1999	British	69 years
Martin Ronald Smith	Director	1 Aug 1999	10 Jan 2006	British	69 years
Michael Cole	Director	3 Dec 2018	26 Apr 2019	British	51 years
Michael Peter Geslak	Director	26 Mar 2007	11 Dec 2018	American	61 years
Nicholas William Ayrton Bannister	Director	30 Sept 1996	31 Oct 2001	British	66 years
Oliver Charles Davidson	Director	26 Mar 2007	15 Oct 2008	British	54 years
Peter Richard Meinertzhagen	Director	23 Mar 1995	2 Apr 2004	British	79 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	3 Dec 2018	United Kingdom	-
Richard John Lawrence	Director	15 Oct 2008	3 Dec 2018	British	53 years
Robert Andrew Horrocks	Director	30 Jan 2015	9 Jan 2019	British	49 years
Robert Edward Lindo	Director	26 Mar 2007	29 Apr 2008	British	71 years
Simon John Clegg	Director	24 Oct 1994	31 Dec 1996	British	68 years
Simon John Mould	Director	26 Mar 2007	30 Jan 2015	British	65 years
Stuart John William Bailey	Director	15 Apr 1992	31 May 1992	British	75 years
Stuart John William Bailey	Director	1 Jun 1992	30 Sept 1996	British	75 years