Officers & Directors

4 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
L.d.c. Corporate Director No. 1 LimitedCorporate Director21 Dec 1998United Kingdom--
L.d.c. Corporate Director No. 2 LimitedCorporate Director21 Dec 1998United Kingdom--
Law Debenture Corporate Services LtdCorporate Secretary21 Dec 1998United Kingdom--
Mark Howard FilerDirector10 May 2017British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Clifford Chance Secretaries LimitedCorporate Nominee Secretary25 Jun 199821 Dec 1998United Kingdom-
Ian Kenneth BowdenDirector23 Sept 201023 Sept 2010British63 years
Ian Kenneth BowdenDirector29 Sept 201010 May 2017British63 years
Martin Edgar RichardsNominee Director25 Jun 199821 Dec 1998British83 years
Peter John CharltonNominee Director25 Jun 199821 Dec 1998British71 years