Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Corinne Gethin	Director	31 Jul 2003	17 Mar 2006	British	64 years
David Still	Director	16 Feb 2007	31 Aug 2007	British	57 years
David Weddell	Director	31 Jul 2003	13 Dec 2004	British	60 years
Frank Patrick Sweeney	Secretary	31 Jul 1997	17 Dec 2003	British	-
Henrik Andersen	Director	1 Oct 2005	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	1 Oct 2005	19 May 2009	Danish	-
Jahangeer Ahmed	Director	31 Aug 2007	8 Jun 2010	British	70 years
Jeff Olsen Gravenhorst	Director	31 Jul 2003	30 Sept 2005	Danish	64 years
Jeff Olsen Gravenhorst	Secretary	17 Dec 2003	30 Sept 2005	Danish	-
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
London Law Secretarial Limited	Corporate Nominee Director	31 Jul 1997	31 Jul 1997	United Kingdom	-
London Law Secretarial Limited	Corporate Nominee Secretary	31 Jul 1997	31 Jul 1997	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	31 Jul 1997	31 Jul 1997	United Kingdom	-
Mark William Fane	Director	31 Jul 1997	17 Dec 2003	British	68 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Nicholas Francis Fane	Director	31 Jul 1997	31 Jul 2003	British	69 years
Peter John Fane	Director	1 Nov 1997	16 Dec 2004	British	64 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
Timothy Ivan Fane	Director	1 Nov 1997	31 Jul 2003	British	62 years