Officers & Directors

7 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonia Charlotte Stockton	Director	31 Aug 2017	British	38 years	England
James Roger Corte	Secretary	3 May 2023	-	-	-
Jan Springl	Director	31 Aug 2017	Czech	48 years	Czech Republic
Marek Spurny	Director	31 Aug 2017	Czech	52 years	Czech Republic
Pavel Horsky	Director	31 Aug 2017	Czech	53 years	Czech Republic
Tarloke Singh Bains	Director	31 Aug 2017	British	58 years	England
Victoria Rose Pearson	Director	31 Aug 2017	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	20 Aug 2004	31 Oct 2007	British	74 years
Centrica Secretaries Limited	Corporate Secretary	20 Aug 2004	31 Aug 2017	United Kingdom	-
Company Directors Limited	Corporate Nominee Director	10 Nov 1997	10 Nov 1997	United Kingdom	-
David Harold Peterson	Director	23 Oct 2001	3 Jun 2002	American	85 years
Ershel Clarence Redd Jr	Director	14 May 2003	1 Aug 2003	American	78 years
Gearoid Martin Lane	Director	20 Aug 2004	4 Jul 2007	Irish	62 years
Gerald Stephen Stapleton	Director	10 Nov 1997	30 Sept 2002	British	78 years
Graeme Stuart Collinson	Director	28 Apr 2008	1 Jan 2014	British	70 years
James Martin Milkovich	Director	12 Nov 2002	1 Aug 2003	American	75 years
James Peter Chiodini	Secretary	4 Jun 2020	23 Feb 2023	-	-
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
Jayne Margaret Hodgson	Secretary	18 Jan 2004	20 Aug 2004	British	-
John Edward Knight	Director	1 Jan 2014	24 Oct 2014	British	60 years
John Frederick Watson Watts	Director	28 Apr 2008	22 Apr 2014	British	72 years
John Marcus Nettelton	Secretary	31 Aug 2017	24 May 2020	-	-
Keith Clarke	Director	10 Nov 1997	30 Sept 2002	British	66 years
Keith Clarke	Director	1 Aug 2003	20 Aug 2004	British	66 years
Keith Clarke	Secretary	10 Nov 1997	17 Nov 1997	British	-
Marie Katherine Eitrheim	Secretary	16 Apr 2003	1 Aug 2003	British	-
Mark Ramsey Futyan	Director	22 Apr 2014	31 Aug 2017	British	48 years
Mark Taylor	Director	4 Oct 2016	31 Aug 2017	British	56 years
Michael John Garstang	Director	20 Aug 2004	28 Apr 2008	British	78 years
Nicholas Ward Lumley	Director	8 Oct 2004	12 Oct 2004	British	66 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	5 Sept 2016	British	68 years
Reed Smith Corporate Services Limited	Corporate Secretary	17 Nov 1997	16 Apr 2003	United Kingdom	-
Renee Jakubiak Sass	Director	12 Jul 2002	18 Dec 2002	American	61 years
Richard Charles Kelly	Director	12 Jul 2002	14 May 2003	American	80 years
Richard Ian Cottee	Director	21 Sept 2001	16 Jul 2002	Australian	71 years
Richard Matthew Mccord	Director	15 Nov 2013	31 Aug 2017	British	53 years
Robert James Brown	Director	16 Sept 1998	21 Sept 2001	British	86 years
Ronald Will	Director	16 Sept 1998	31 Aug 2001	American	86 years
Sarwjit Sambhi	Director	28 Apr 2008	12 Aug 2013	British	57 years
Sarwjit Sambhi	Director	20 Aug 2004	28 Apr 2005	British	57 years
Scott Jeffrey Davido	Director	13 Feb 2003	1 Aug 2003	Usa	65 years
Simon Marc Wills	Director	4 Jul 2007	28 Apr 2008	British	59 years
Simon Richard Clark	Director	20 Aug 2004	4 Jul 2007	British	62 years
Stuart Robert Jackson	Director	12 Jul 2002	12 Nov 2002	British	66 years
Temple Secretaries Limited	Corporate Nominee Secretary	10 Nov 1997	10 Nov 1997	-	-
Thomas Edward Hinton	Director	30 Jun 2010	15 Nov 2013	British	47 years
Tony Jarvis	Director	4 Jul 2007	29 Jul 2016	British	68 years
Vivienne Elaine Chapman	Secretary	1 Aug 2003	13 Jan 2004	British	-
William Mark Hart	Director	31 Aug 2001	19 Jun 2002	American	76 years