Officers & Directors

1 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bethan Anne Elizabeth Melges	Director	26 Feb 2016	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Gary Calman	Director	15 Dec 1999	25 Jul 2001	British	61 years
Amanda Jane Emilia Massie	Director	6 Oct 2011	8 Mar 2013	British	56 years
Amanda Jane Emilia Massie	Secretary	7 Aug 2007	8 Mar 2013	British	-
Anoop Kang	Director	26 Feb 2016	22 Dec 2016	British	52 years
Carl Sjogren	Secretary	30 Jul 2010	7 Nov 2011	-	-
Catherine Engmann	Secretary	7 Aug 2007	22 May 2009	British	-
Christine Ann Shaw	Secretary	17 Jun 2011	2 May 2012	-	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	20 Sept 1996	5 Dec 1997	United Kingdom	-
David Alun Hughes	Director	24 Mar 2003	7 Aug 2007	British	65 years
David Frank Tilston	Director	3 Feb 2011	17 Jun 2011	British	69 years
Giles Stewart Pearson	Director	8 Aug 2013	26 Feb 2016	British	58 years
Guy Hands	Director	5 Dec 1997	30 Jun 1998	British	67 years
Guy Hands	Director	17 Aug 1998	15 Dec 1999	British	67 years
Huntsmoor Nominees Limited	Corporate Secretary	5 Dec 1997	20 Feb 1998	United Kingdom	-
Jennifer Anne Dunstan	Director	12 Dec 2000	24 Oct 2001	British	64 years
Jeremy Mark Williams	Director	29 Mar 2017	13 Aug 2018	British	57 years
John Arthur Jasper	Director	25 Jul 2001	13 Jul 2004	British	86 years
John William Blackstock Butterworth	Director	7 Jan 1999	12 Dec 2000	British	74 years
Kelly Lee	Secretary	26 May 2009	30 Jul 2010	British	-
Kevin Andrew Young	Director	7 Aug 2007	31 Aug 2010	British	67 years
Martin Edgar Richards	Nominee Director	20 Sept 1996	5 Dec 1997	British	83 years
Matthew Clinton Horridge	Director	12 Sept 2000	31 Oct 2006	British	59 years
Michael Geoffrey Medlicott	Director	5 Dec 1997	23 Aug 2001	British	83 years
Michael Lynn Hurdelbrink	Director	6 Jul 1998	23 Dec 1998	British	83 years
Michael Pickard	Director	5 Dec 1997	25 Jul 2001	British	93 years
Nicky Cobden	Secretary	2 May 2012	29 Aug 2013	-	-
Paul Adrian Rayner	Director	31 Jan 2013	8 Jun 2015	British	65 years
Paul David England	Director	20 Sept 2010	8 Aug 2013	British	56 years
Peter David Manning	Director	31 Oct 2006	10 Sept 2007	British	71 years
Peter John Charlton	Nominee Director	20 Sept 1996	5 Dec 1997	British	71 years
Phillip Malcolm Russell	Director	8 Oct 1998	8 Oct 2001	British	71 years
Raymond John Hart	Director	5 Dec 1997	17 Jun 1998	British	81 years
Riaz Punja	Director	6 Jul 1998	15 Dec 1999	British	75 years
Richard Harry Cuthbert	Director	7 Aug 2007	5 Oct 2011	British	73 years
Richard Harry Cuthbert	Director	7 Aug 2007	5 Oct 2011	British	73 years
Rodney Hewer Harris	Director	17 Jun 2011	25 Jan 2013	British	65 years
Steven Kenneth Whiting	Director	25 Jul 2001	24 Mar 2003	British	71 years
Thomas Lee Foreman	Director	22 Dec 2016	26 Oct 2018	British	50 years
Tjg Secretaries Limited	Corporate Secretary	20 Feb 1998	7 Aug 2007	United Kingdom	-