Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Graham Simpson	Director	1 Oct 2024	British	65 years	England
Matthew John Ingham	Director	1 Aug 2024	British	46 years	England
Ridwaan Yousuf Bartlett	Secretary	5 May 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrey Nikolaevich Yakimov	Director	4 Oct 2001	23 Sept 2002	Russian	63 years
Celine Arlette Virginie Barroche	Secretary	9 Dec 2010	31 Jan 2016	-	-
Celine Arlette Virginie Barroche	Director	1 Jan 2017	31 Jul 2024	French	52 years
Charles Latham Baillieu	Director	12 May 2021	30 Sept 2024	British	41 years
Christopher David Beese	Director	25 Nov 2003	9 Apr 2009	British	71 years
Christopher David Beese	Secretary	13 Oct 1998	3 Feb 2004	British	-
Claire Michelle Teague	Secretary	3 Feb 2004	27 Jun 2008	British	-
David Alan Collett	Director	23 Sept 2002	25 Nov 2003	British	80 years
David John Seaton	Director	25 Oct 2000	26 Nov 2007	British	66 years
David Wilfred Abbot	Director	1 Oct 1997	4 Oct 2001	British	88 years
Eric Walter Rothbarth	Director	13 Oct 1998	2 Aug 1999	Dutch	71 years
Gordon Thomas Riddell Birdwood	Secretary	1 Oct 1997	13 Oct 1998	British	-
Himanshu Haridas Raja	Director	28 Feb 2014	1 Oct 2016	British	61 years
Jerome Hoffman	Director	25 Nov 2003	14 Jul 2006	American	85 years
Lord Bethell	Director	18 Jun 1997	21 Sept 1998	British	76 years
Martin John Brayshaw	Director	18 Jun 1997	1 Oct 1997	British	71 years
Matthew Edward Stanley Brabin	Director	14 Jul 2006	13 Feb 2009	British	61 years
Matthew Gordon Philip Davies	Director	30 Jun 2009	13 Aug 2010	British	52 years
Matthew Gordon Philip Davies	Director	30 Jun 2009	13 Aug 2010	British	52 years
Mikhail Vasileviy Golovatov	Director	18 May 1998	25 Oct 2000	Russian	77 years
Nigel Anthony Billingham	Director	13 Feb 2009	9 Dec 2010	British	70 years
Noel Albert Philp	Director	6 Sept 2002	30 Jun 2009	New Zealander	77 years
Peter Vincent David	Director	9 Dec 2010	31 Dec 2016	British	68 years
Soren Lundsberg-nielsen	Director	9 Dec 2010	24 Nov 2021	Danish	75 years
Stephen John Loffler	Director	4 Oct 2001	6 Sept 2002	British	73 years
Timothy Peter Weller	Director	24 Oct 2016	11 May 2021	British	63 years
Travers Smith Limited	Corporate Nominee Director	27 Mar 1997	18 Jun 1997	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Director	27 Mar 1997	18 Jun 1997	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Secretary	27 Mar 1997	18 Jun 1997	United Kingdom	-
Vaishali Jagdish Patel	Secretary	30 Jul 2008	9 Dec 2010	British	-
Vaishali Jagdish Patel	Secretary	22 Jan 2018	5 May 2021	-	-
William Andrew Hayes	Secretary	31 Jan 2016	22 Jan 2018	-	-