Officers & Directors
0 Active 43 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Richard Green | Director | 9 Apr 2008 | 23 Sept 2010 | British | 57 years |
| Alan Hayward | Director | 23 Sept 2010 | 29 Feb 2012 | British | 53 years |
| Alan Hayward | Director | 1 Jan 2013 | 6 Jan 2017 | British | 53 years |
| Antony Richard Gates | Director | 9 Nov 1999 | 28 Mar 2003 | British | 59 years |
| Antony Richard Gates | Director | 11 Sept 2006 | 1 Jan 2008 | British | 59 years |
| Antony Richard Gates | Director | 5 Mar 2010 | 28 Sept 2011 | British | 59 years |
| Bertil Staffan Engstrom | Director | 14 May 1996 | 20 Jul 1999 | Sweden | 63 years |
| Brian Leslie Tock | Director | 20 May 1996 | 20 Jul 1999 | British | 79 years |
| Christopher Francis Girling | Director | 8 Nov 1999 | 2 Apr 2007 | British | 72 years |
| Colin Macpherson | Director | 29 Feb 2012 | 14 Oct 2016 | British | 61 years |
| Colin Scargill | Director | 3 Jan 2006 | 21 Sept 2011 | British | 78 years |
| Colin Scargill | Director | 9 Nov 1999 | 1 Jul 2003 | British | 78 years |
| David Lee Cruddace | Director | 20 Jul 1999 | 9 Nov 1999 | British | 62 years |
| Edgar Rowan Sharples | Director | 5 Aug 1999 | 13 Aug 2002 | British | 74 years |
| Emma Louise Mercer | Director | 19 Oct 2017 | 1 Jun 2018 | British | 52 years |
| Euan Mcewan | Director | 14 May 1996 | 30 Apr 2001 | British | 71 years |
| Euan Mcewan | Secretary | 1 Jul 1996 | 29 Sept 1999 | British | - |
| Gordon Bryden | Director | 1 Mar 2003 | 20 Dec 2004 | British | 69 years |
| Ian Wollam | Director | 3 Jan 2006 | 25 Jul 2011 | British | 72 years |
| James Joseph Mccormack | Secretary | 14 May 1996 | 1 Jul 1996 | British | - |
| John Christopher Platt | Director | 21 Sept 2011 | 8 Mar 2017 | British | 67 years |
| John Mcdonough | Director | 1 Feb 2001 | 31 Dec 2011 | British | 75 years |
| Joseph John Ledwidge | Director | 23 Jan 2001 | 29 Nov 2002 | British | 56 years |
| Joseph John Ledwidge | Director | 3 Jan 2006 | 25 Jul 2011 | British | 56 years |
| Lee James Mills | Director | 19 Oct 2017 | 18 Jun 2018 | British | 68 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 14 May 1996 | 14 May 1996 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 14 May 1996 | 14 May 1996 | United Kingdom | - |
| Matthew Clement Hugh Gill | Director | 23 Sept 2010 | 30 Sept 2011 | British | 55 years |
| Matthew Clement Hugh Gill | Director | 29 Feb 2012 | 31 Dec 2012 | British | 55 years |
| Paul Dean Russell | Director | 1 Nov 2011 | 31 Mar 2013 | British | 57 years |
| Paul Robert Kirk | Director | 21 Dec 2004 | 30 Apr 2006 | British | 74 years |
| Philip James Kendall | Director | 20 Jul 1999 | 23 Jan 2001 | British | 61 years |
| Richard Donald Ladd | Director | 1 Jan 2005 | 23 Sept 2010 | British | 62 years |
| Richard George Benson | Director | 3 Jan 2006 | 20 Dec 2007 | British | 72 years |
| Richard Gregg Lumby | Director | 13 Aug 2002 | 11 Nov 2002 | British | 65 years |
| Richard John Adam | Director | 2 Apr 2007 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 6 Feb 2012 | 15 Jan 2018 | British | 58 years |
| Roger William Robinson | Director | 12 Oct 1999 | 30 Jun 2009 | British | 75 years |
| Stuart Weatherson | Director | 29 Nov 2002 | 3 Jan 2006 | British | 66 years |
| Timothy Francis George | Director | 29 Jun 2012 | 9 Jul 2012 | British | 66 years |
| Timothy Francis George | Secretary | 29 Sept 1999 | 30 Jun 2017 | British | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 4 Jun 2018 | - | - |
| Zafar Iqbal Khan | Director | 31 Oct 2016 | 11 Sept 2017 | British | 58 years |
