Officers & Directors

8 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Simon Mills	Director	1 Jun 2012	British	50 years	England
David Stephen Leeds Gooch	Director	1 Mar 2019	British	48 years	England
Edward James Burke	Director	26 Oct 2016	British	47 years	United Kingdom
Kirsteen Lorraine Fox	Director	1 Jun 2012	British	53 years	England
Lorna Jayne Vincent	Director	6 May 2010	British	56 years	England
Richard Sidney John Downs	Director	14 Sept 1998	British	60 years	England
Scott Anthony Millett	Director	18 Aug 2015	British	48 years	England
Siobhan Anne Michelle Commins	Director	18 Jan 2022	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam James Johnson	Director	1 Jun 2012	20 Jan 2018	Australian	60 years
Charles Ernest Newbold	Director	18 Oct 1999	13 Jun 2000	British	78 years
Charlotte Balls	Director	23 Oct 1998	1 Jan 2000	British	68 years
Emmanuelle Drouet	Director	14 Sept 1998	2 Dec 2002	French	58 years
Formation Director Limited	Corporate Nominee Director	10 Sept 1998	14 Sept 1998	United Kingdom	-
Formation Secretary Limited	Corporate Nominee Secretary	10 Sept 1998	14 Sept 1998	United Kingdom	-
Graham Crowe	Secretary	22 Oct 2008	26 Jan 2009	British	-
Khilan Dodhia	Director	16 Jul 2002	11 May 2004	British	52 years
Kiran Lal Kapur	Director	11 May 2004	6 Dec 2004	British	70 years
Martyn Courtney Bailey Williams	Director	23 Oct 1998	7 May 2019	British	63 years
Nicholas James Humphries	Director	24 Aug 1999	22 Jun 2001	British	59 years
Ottokar Rosenberger	Director	1 Mar 2018	11 Dec 2019	Austrian	55 years
Peter Raymond Dyer	Director	31 Oct 2000	18 Nov 2009	British	76 years
Richard Sidney John Downs	Secretary	14 Sept 1998	22 Oct 2008	British	-
Shakir Mohamed Nurali Merali	Director	3 Jul 2001	25 Nov 2009	Kenyan	54 years
Simone Louise Clark	Director	8 Dec 2008	23 Jun 2023	British	55 years
Stuart Hamlett	Director	13 Aug 2000	7 Nov 2007	British	60 years
Yusef Campbell Khan	Director	1 Mar 2019	1 Oct 2019	British	50 years