Officers & Directors

2 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Simon Price	Director	3 Mar 2009	1 Jun 2011	British	62 years
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Colin Stirling	Secretary	17 Mar 2001	30 Nov 2001	British	-
David John Bill	Director	13 May 1996	13 Apr 1999	British	73 years
David Wynne Thomas	Director	1 Jul 1996	10 Mar 1997	British	82 years
Henrik Andersen	Director	1 Oct 2005	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	1 Oct 2005	19 May 2009	Danish	-
Jahangeer Ahmed	Director	28 Apr 1994	5 Oct 2009	British	70 years
Jahangeer Ahmed	Secretary	28 Apr 1994	20 Apr 1998	British	-
Jahangeer Ahmed	Secretary	10 Dec 1999	17 Mar 2001	British	-
Jeff Olsen Gravenhorst	Director	4 Apr 2002	30 Sept 2005	Danish	64 years
Jeff Olsen Gravenhorst	Secretary	4 Apr 2002	30 Sept 2005	Danish	-
John Cannon	Director	14 Apr 1998	18 Apr 1999	British	73 years
John Walters	Secretary	20 Apr 1998	10 Dec 1999	British	-
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Kenneth John Pepper	Director	4 Dec 1995	30 Sept 1996	British	80 years
Kevin David Mahoney	Director	12 Dec 1997	3 Aug 2000	British	75 years
Kim Georgina Millen	Director	30 Nov 2001	3 Mar 2009	British	70 years
Leslie George Hayward	Director	27 May 1994	31 Mar 1996	British	98 years
Linda Doreen Brighton	Director	1 Aug 1998	28 Apr 2000	British	72 years
Martin Francis Ohalloran	Director	28 Apr 1994	30 Nov 1995	British	73 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Matthew Edward Stanley Brabin	Secretary	19 May 2009	13 Nov 2015	British	-
Michael John Poulter	Director	13 May 1996	31 Mar 1998	British	86 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Pinsent Masons Director Limited	Corporate Nominee Director	17 Mar 1994	28 Apr 1994	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Director	17 Mar 1994	28 Apr 1994	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	17 Mar 1994	28 Apr 1994	United Kingdom	-
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Richard Mathew Crisp	Director	19 Apr 1999	1 Nov 2000	British	70 years
Robert Ryan	Director	1 Mar 2000	28 Feb 2001	English	75 years
Simon Paul Cox	Director	1 Mar 2000	15 Dec 2004	British	78 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
Theo Buitendijk	Director	9 Dec 1996	30 Jun 1997	Dutch	83 years
Tuft Kristian	Director	30 Nov 2001	4 Apr 2002	Danish	65 years
Tuft Kristian	Secretary	30 Nov 2001	4 Apr 2002	Danish	-