Officers & Directors

7 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew George Popplewell	Director	16 Jan 1995	British	59 years	Gb-eng
Michelle Emilia Huntley	Director	1 May 2023	British	60 years	United Kingdom
Timothy Richard Hall	Director	1 May 2023	British	63 years	United Kingdom
Veronique Huguette Gendarme	Director	14 Dec 2004	Belgian	57 years	Belgium
Vidett Trust Corporation Limited	Corporate Director	25 Sept 2025	United Kingdom	-	-
Yogesh Khatri	Director	24 Jun 2013	British	60 years	United Kingdom
Yogesh Khatri	Secretary	25 Sept 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lawson	Director	24 May 1994	25 Aug 2017	British	66 years
Alison Jane Roe	Director	24 May 1994	28 Jun 1996	British	61 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	18 Nov 1993	24 May 1994	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	18 Nov 1993	24 May 1994	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	18 Nov 1993	24 May 1994	-	-
David John Allen	Director	3 Jul 2007	1 May 2023	British	70 years
Harbinder Singh Bains	Director	14 Dec 2004	28 Feb 2006	British	60 years
Ian George Stephen Furminger	Director	3 Jul 2007	1 Jul 2022	British	88 years
John Andrew Duncan Slater	Secretary	24 May 1994	29 Oct 2004	British	-
Jonathan Martin Glenn	Director	23 Sept 1998	14 Dec 2004	British	57 years
Kathleen Jean Lambert	Director	24 May 1994	26 Sept 1994	British	78 years
Mark Glyn Hardy	Director	1 Oct 2002	25 Sept 2025	British	72 years
Mark Glyn Hardy	Secretary	29 Oct 2004	25 Sept 2025	British	-
Nicola Jane Mcdonnell	Director	5 Jul 2006	18 Sept 2007	British	60 years
Nicola Jane Mcdonnell	Director	1 Oct 2002	31 Aug 2005	British	60 years
Peter Geoffrey Nicholls	Director	24 May 1994	6 Dec 2017	British	76 years
Peter Robert Read	Director	1 Oct 2002	14 Dec 2004	British	86 years
Peter Vance Allen	Director	24 May 1994	14 Dec 2004	British	69 years
Philippe Waty	Director	14 Dec 2004	1 Feb 2007	Belgian	62 years
Richard Edward Bungay	Director	11 Sept 1997	17 Jul 1998	British	56 years
Stephen Charles Jones	Director	28 Feb 2006	30 Jun 2013	British	73 years
Timothy Cowper	Director	25 Nov 1996	6 Aug 1997	British	60 years