Officers & Directors

1 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kinjal Saurabh Shah	Director	23 Jan 2020	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Hutchinson	Director	22 Mar 2007	14 Apr 2008	British	59 years
Anant Patel	Director	14 Apr 2008	5 Dec 2011	British	61 years
Andrew Kershaw Salter	Director	14 Apr 2008	3 May 2011	British	65 years
Ann Sara Tomsett	Director	18 Aug 1998	14 Apr 2008	British	71 years
Ann Sara Tomsett	Secretary	27 Aug 1999	10 Nov 2005	British	-
Christopher French	Director	12 Sept 1995	14 Aug 1998	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Jan 1995	27 Aug 1999	United Kingdom	-
David Antony Wheeler	Director	27 Sept 2005	14 Apr 2008	British	60 years
David Gareth Thompson	Director	20 Nov 2015	19 Dec 2019	British	50 years
Derek Lloyd	Director	14 Apr 2008	30 Jan 2015	British	52 years
Dominic Murray	Secretary	17 Apr 2009	19 Jan 2011	Other	-
Esther Elaine Morley	Director	30 Jan 2015	5 Nov 2015	British	55 years
Guy Hands	Director	12 Sept 1995	21 Apr 1997	British	67 years
Ian Arthur Henderson	Director	30 Jan 2015	30 Sept 2015	British	66 years
James Harvey Morris	Secretary	30 Jan 2015	13 Oct 2015	-	-
John Neil Maltby	Director	10 Aug 2000	9 May 2007	British	64 years
Keith Leslie Street	Director	5 Dec 2011	31 Jan 2018	British	66 years
Kensington Secretaries Limited	Corporate Secretary	10 Nov 2005	17 Apr 2009	United Kingdom	-
Kevin Patrick Mckenna	Director	3 May 2011	30 Jan 2015	Irish	60 years
Malcolm Clays	Director	11 Sept 2007	14 Apr 2008	British	59 years
Mark Frederick Wilten	Director	27 Sept 2005	11 Aug 2006	British	59 years
Mark Frederick Wilten	Director	25 Oct 2006	6 Jul 2007	British	59 years
Martin Alan Finegold	Director	2 May 1995	15 May 2001	American	69 years
Martin Edgar Richards	Nominee Director	9 Jan 1995	2 May 1995	British	83 years
Nicholas James Ralph	Director	14 Apr 2008	3 May 2011	British	51 years
Peter John Charlton	Nominee Director	9 Jan 1995	2 May 1995	British	71 years
Roger Frederick Crawford Blundell	Director	29 Aug 2006	11 Sept 2007	British	64 years
Shilla Pindoria	Secretary	19 Jan 2011	30 Jan 2015	-	-
Simon Charles Kingdon	Director	1 Dec 1997	1 Oct 2004	British	70 years
Steven James Colsell	Director	8 Nov 2004	11 Aug 2006	British	62 years