Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Geoffrey Ronald Mayhill	Secretary	1 May 2024	-	-	-
Graham Austen Levinsohn	Director	11 Oct 2023	British	64 years	England
John Paul Edwards	Director	16 May 2024	British	63 years	England
John Spencer Sheridan	Director	13 May 2024	British	53 years	England
Steven Peter Lorriman	Director	16 Jul 1998	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Jamie Lloyd Dawson	Director	1 Oct 2014	9 Sept 2016	British	51 years
Jeremy John Cobbett Simpson	Director	1 Oct 2014	18 Oct 2018	British	55 years
John William Charles Charlton	Director	12 Dec 2018	14 Apr 2022	British	70 years
John William Charles Charlton	Secretary	2 May 2017	1 May 2024	-	-
L.c.i. Directors Limited	Corporate Nominee Director	16 Jul 1998	16 Jul 1998	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	16 Jul 1998	16 Jul 1998	United Kingdom	-
Martin Keith Stevenson	Director	16 Jul 1998	3 Oct 2014	British	65 years
Michael Mcmahon	Director	1 Sept 2016	30 Sept 2019	British	50 years
Peter David Mawby Smith	Director	1 Oct 2019	26 Sept 2023	British	55 years
Sam Vohra	Director	8 Aug 2023	31 Aug 2023	British	53 years
Sameet Vohra	Director	13 Apr 2022	8 Aug 2023	British	53 years
Sean Thomas Birrane	Director	1 Oct 2014	14 Mar 2016	British	55 years
Simon Howell	Secretary	1 Oct 2014	28 Apr 2017	-	-
Steven Peter Lorriman	Secretary	16 Jul 1998	1 Oct 2014	British	-