Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Gillies	Director	11 Feb 2025	Canadian	50 years	United Kingdom
Joanna Catherine Carman	Director	11 Nov 2021	British	40 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	24 Jan 2007	United Kingdom	-	-
Stephen Christopher Harris	Director	1 Sept 2017	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Baker	Director	16 Jan 2014	25 Nov 2019	British	54 years
Andrew Richard Wilson	Director	17 Jan 2011	3 Apr 2014	British	52 years
Anna Capitanio	Director	30 Jun 2020	31 Jan 2023	Italian	60 years
Ashok Makanji	Director	7 Jul 2004	7 Nov 2005	British	62 years
Ashok Makanji	Secretary	1 May 2000	7 Nov 2005	British	-
Beth-marie Rollinson-norbury	Director	16 Oct 2023	27 Dec 2024	British	48 years
Branson Smith	Director	23 Jul 2001	8 Oct 2003	American	70 years
Claire Louise Hall	Director	13 Mar 2007	7 May 2008	British	52 years
Clare Sadlier	Director	7 May 2008	15 Apr 2010	British	56 years
Corporate Administration Secretaries Limited	Corporate Nominee Secretary	15 Nov 1996	15 Nov 1996	United Kingdom	-
Corporate Administration Services Limited	Corporate Nominee Director	15 Nov 1996	15 Nov 1996	United Kingdom	-
Eric J Crown	Director	3 Apr 1998	22 Sept 2003	American	64 years
Eustratios Scleparis	Director	24 Jan 2007	31 Aug 2007	British	72 years
Gavin Echlin Patterson	Director	24 Jan 2007	25 Jan 2008	British	59 years
Henry Anthony Vollmer	Director	26 Nov 2008	16 Sept 2010	British	51 years
James Antony Ford	Director	16 Sept 2010	16 Jan 2014	British	50 years
John Richard Martin Petter	Director	8 Jan 2009	1 Sept 2017	British	56 years
Jonathan Paul Hurry	Director	18 Sept 2007	29 Mar 2011	British	53 years
Kevin Donald Adams	Director	7 Jul 2004	24 Jan 2007	British	71 years
Lee Andrew Strafford	Director	12 Dec 1997	13 Mar 2007	British	54 years
Lee Andrew Strafford	Secretary	13 Nov 1998	1 May 2000	British	-
Marc David Allera	Director	1 Sept 2017	11 Feb 2025	British	54 years
Matthew James Davies	Director	15 Apr 2010	1 Sept 2017	British	49 years
Michael Gumbert	Director	5 Jul 2000	23 Jul 2001	American	68 years
Michael Sherwin	Director	7 Jul 2004	24 Jan 2007	British	67 years
Neil Keith Joseph Laycock	Director	13 Mar 2007	31 Dec 2008	British	57 years
Neil Thomas Comer	Director	7 Jul 2004	13 Mar 2007	British	67 years
Neil Thomas Comer	Secretary	7 Nov 2005	24 Jan 2007	British	-
Nicholas Simon Lott	Director	26 Nov 1996	31 Jan 2000	British	53 years
Patricia Ann Dolman	Secretary	15 Nov 1996	12 Nov 1998	British	-
Paul Michael Cusack	Director	15 Nov 1996	26 Jun 2000	British	60 years
Paula Smith	Director	26 Apr 2016	30 Jun 2020	British	53 years
Peter Geoffrey Oliver	Director	10 Dec 2019	30 Jun 2020	British	48 years
Richard Cameron	Director	24 Jan 2007	9 Apr 2008	British	54 years
Robert Moya	Director	22 Sept 2003	24 Jan 2007	American	82 years
Roland Barzegar	Director	2 Jul 2014	5 Feb 2016	British	44 years
Samantha Rosemary Jane Booth	Director	7 May 2008	27 Jul 2010	British	55 years
Samuel John Calvert	Director	19 Mar 2020	30 Jun 2021	New Zealander	47 years
Simon John Curry	Director	8 Apr 2010	16 Sept 2010	British	60 years
Stanley Laybourne	Director	3 Apr 1998	7 Jul 2004	American	77 years
Timothy Crown	Director	3 Apr 1998	7 Jul 2004	American	62 years