Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Fitzmaurice	Director	22 May 2013	British	66 years	England
Inderjit Dehal	Director	31 Oct 2016	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anita Debra Gleave	Director	31 May 2011	11 May 2012	British	60 years
Ann Ferguson Mcphee	Director	1 Sept 2009	22 May 2013	British	72 years
Antonius Jacobus Cornelis Van Vilsteren	Director	11 Sept 2018	4 Apr 2025	Dutch	56 years
Christopher Wright	Director	1 Oct 2012	22 May 2013	British	75 years
David F Bellet	Director	26 Sept 2006	4 Apr 2008	Usa	80 years
Dennis William Patrick Hallahane	Director	8 Apr 1998	4 Apr 2008	British	82 years
Dye & Durham Secretarial Limited	Corporate Secretary	15 Nov 2019	30 Jun 2023	United Kingdom	-
Graeme Robert Halder	Director	22 May 2013	11 Sept 2018	British	64 years
John Tuten	Director	15 Sept 1998	4 Apr 2008	American	83 years
Johnny Dowd	Director	17 Jul 2013	31 Oct 2016	British	54 years
Jose Jesus Rodriguez Cesenas	Director	4 Apr 2008	17 Apr 2008	Mexican	53 years
London Law Secretarial Limited	Corporate Nominee Secretary	8 Apr 1998	8 Apr 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	8 Apr 1998	8 Apr 1998	United Kingdom	-
Marcel Edward Van Miert	Director	4 Apr 2008	31 Jan 2011	Dutch	61 years
Marina Major	Director	4 Apr 2008	31 Aug 2009	United States	60 years
Mark Andrew Orrow-whiting	Director	8 Sept 2017	29 Sept 2023	British	57 years
Mark James Logan	Director	17 Jul 2013	27 Apr 2015	British	65 years
Martin John Skelton	Director	12 Nov 2003	22 May 2013	British	78 years
Oscar John Joseph Tymon	Director	13 Aug 2001	4 Apr 2008	British	69 years
Peter John Dale	Director	8 Jun 1998	1 Apr 1999	British	86 years
Peter John Dale	Secretary	1 Jul 1999	22 May 2003	British	-
Richard Charles Henry Freer	Secretary	22 May 2003	31 Aug 2008	British	-
Robert Charles Kelly	Secretary	8 Apr 1998	1 Apr 1999	British	-
Robert John Findlay	Director	8 Apr 1998	31 Dec 2004	British	73 years
Ryan James Henry Robson	Director	4 Apr 2008	17 Apr 2008	British	56 years
Ryan James Henry Robson	Director	1 May 2011	31 Mar 2012	British	56 years
Steven David Russell Brown	Director	31 Aug 2008	22 May 2013	British	58 years
Steven David Russell Brown	Secretary	31 Aug 2008	22 May 2013	British	-