Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helwig Lehmann	Director	14 Feb 2023	German	61 years	Germany
Ian John Henderson	Director	24 May 2023	British	59 years	United Kingdom
Ingleby Nominees Limited	Corporate Secretary	1 Oct 2014	United Kingdom	-	-
Richard Coventry	Director	21 Mar 2019	British	44 years	England
Samia Behan	Director	14 Aug 2024	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander David Mann	Director	24 Feb 1997	15 Apr 1999	British	85 years
Alfred Roberts	Director	19 Mar 1996	19 Sept 1997	British	81 years
Clive Jonathan Thomas	Director	14 Oct 2019	2 Jul 2021	British	52 years
David John Jackson	Director	27 Nov 1995	1 Jul 2002	British	73 years
David John Jackson	Secretary	27 Nov 1995	1 Jul 2002	British	-
E.on Uk Directors Limited	Corporate Director	8 Nov 2002	2 Jun 2014	United Kingdom	-
Fiona Scott Stark	Director	28 Aug 2009	2 Jun 2014	British	64 years
Fiona Scott Stark	Secretary	1 Jul 2002	2 Jun 2014	British	-
Huw Einar Turner	Director	2 Jul 2021	24 May 2023	British	54 years
Instant Companies Limited	Corporate Nominee Director	10 Nov 1995	27 Nov 1995	United Kingdom	-
John Leonard Rennocks	Director	27 Nov 1995	15 Jul 1996	British	81 years
Mark Andrew James Maisey	Director	2 Jun 2014	21 Mar 2019	British	67 years
Mokhalled Albayati	Director	1 Mar 2022	1 Oct 2022	British	48 years
Nigel Roy Glover	Director	2 Jun 2014	1 Mar 2022	British	60 years
Stephanie Kay Pickerell	Director	16 Apr 1999	28 Aug 2009	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Nov 1995	27 Nov 1995	United Kingdom	-