Officers & Directors
2 Active 34 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fintan Parkinson | Director | 18 Jul 2018 | British | 48 years | United Kingdom |
| Stephen Brian Alexander | Director | 4 Jan 2018 | British | 64 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Robin Fraser | Director | 12 May 2008 | 16 Aug 2012 | British | 64 years |
| Brian Godins | Director | 31 Jan 2012 | 4 Jan 2018 | British | 55 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 22 Dec 1995 | 18 Oct 1996 | United Kingdom | - |
| Colin Andrew Penney | Director | 12 May 2008 | 9 Sept 2015 | British | 68 years |
| Cressida Emma Hamilton | Director | 11 Feb 2009 | 2 Feb 2012 | British | 53 years |
| Debbie Walmsley | Secretary | 7 Feb 2000 | 21 Feb 2001 | British | - |
| Denette Botchway | Secretary | 13 Aug 2014 | 16 Dec 2016 | - | - |
| Dominic Anthony Amura | Director | 4 Mar 2016 | 21 Jun 2017 | British | 55 years |
| Emma Suzanne Ferley | Secretary | 6 May 2010 | 2 Feb 2012 | - | - |
| Eric Edwin Walters | Director | 11 Nov 2011 | 13 Aug 2014 | British | 58 years |
| Frances Julie Niven | Secretary | 18 Jul 2005 | 25 Apr 2006 | British | - |
| Ian Christopher Cotterill | Director | 18 Oct 1996 | 12 Sept 2003 | British | 78 years |
| Jennafer Te Brake | Secretary | 18 Jul 2018 | 12 Feb 2019 | - | - |
| Jennifer Cole | Secretary | 21 Feb 2001 | 1 Aug 2003 | British | - |
| Jeremy Douglas Charles | Director | 18 Oct 1996 | 29 Nov 1996 | British | 71 years |
| John Hume Mckenzie | Director | 30 Jun 2001 | 12 May 2008 | British | 72 years |
| Martin Edgar Richards | Nominee Director | 22 Dec 1995 | 18 Oct 1996 | British | 83 years |
| Martin Keith Fenton | Director | 12 Dec 2000 | 6 Oct 2007 | British | 65 years |
| Nandan Shanbhag | Secretary | 18 Feb 2019 | 25 Sept 2019 | - | - |
| Nicola Suzanne Black | Director | 30 Jun 2001 | 24 Jun 2004 | British | 60 years |
| Paul Andrew Stafford | Secretary | 15 May 1997 | 7 Feb 2000 | British | - |
| Pauline Louise Mcquillan | Secretary | 25 Apr 2006 | 17 Oct 2008 | British | - |
| Peter John Charlton | Nominee Director | 22 Dec 1995 | 18 Oct 1996 | British | 71 years |
| Peter John Reid | Director | 15 Sept 2003 | 28 Apr 2011 | British | 64 years |
| Peter Mccormack | Secretary | 23 Feb 2017 | 9 Nov 2017 | - | - |
| Rebecca Louise Poole | Secretary | 12 Aug 2003 | 18 Jul 2005 | British | - |
| Richard William Quin | Director | 18 Oct 1996 | 30 Jun 2001 | Irish | 85 years |
| Richard William Quin | Secretary | 18 Oct 1996 | 15 May 1997 | Irish | - |
| Robert Hugh Musgrove | Director | 24 Jun 2004 | 12 May 2008 | Other | 59 years |
| Robert James Hinton | Secretary | 2 Feb 2012 | 13 Aug 2014 | - | - |
| Sarah Caroline Gott | Secretary | 17 Oct 2008 | 6 May 2010 | British | - |
| Stuart Robert Warner | Director | 13 Aug 2014 | 4 Jan 2018 | British | 49 years |
| Sutheja Kj | Secretary | 25 Sept 2019 | 18 Feb 2021 | - | - |
| Terence Charles Smyth | Director | 4 Jan 2018 | 18 Jul 2018 | British | 49 years |