Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank Mathias	Director	27 Mar 2023	French	63 years	Germany
Lucinda Claire Crabtree	Director	2 Sept 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Hill	Director	1 Sept 2004	9 Mar 2007	Irish	67 years
Alan John Kingsman	Director	9 Mar 2007	5 May 2011	British	75 years
Alan Rowe Williamson	Director	9 May 2000	21 Jul 2005	British	88 years
Andrew Brian Wood	Director	9 Mar 2007	9 Feb 2012	British	67 years
Andrew Brian Wood	Secretary	9 Mar 2007	9 Feb 2012	British	-
Andrew James Mcmichael	Director	3 Jun 1999	27 Apr 2004	British	82 years
Century Management Limited	Corporate Secretary	20 Nov 1998	3 Jun 1999	United Kingdom	-
Craig Robert Smith	Director	21 Jul 2005	9 Mar 2007	American	79 years
David Tudor Phillips	Director	23 Feb 2000	31 Aug 2001	British	67 years
Deirdre Gillespie	Director	1 Oct 2001	18 Nov 2005	British	69 years
Eden Secretaries Limited	Corporate Nominee Secretary	20 Nov 1998	20 Nov 1998	United Kingdom	-
Glassmill Limited	Corporate Nominee Director	20 Nov 1998	20 Nov 1998	United Kingdom	-
Iain Charles Stephen Wilcock	Director	8 Apr 2003	9 Mar 2007	British	64 years
Jeffrey Scott Garner	Director	8 Apr 2003	9 Mar 2007	American	69 years
Joerg Schneider	Secretary	9 Jun 1999	3 Oct 2001	British	-
John Edward Berriman	Director	10 Feb 2006	9 Mar 2007	British	77 years
John Robert Brown	Director	1 Apr 2004	9 Mar 2007	British	70 years
Martin Patrick Murphy	Director	24 Feb 2004	9 Mar 2007	British	57 years
Nicholas John Cross	Director	19 Dec 2000	9 Mar 2007	British	78 years
Peter John Nolan	Director	15 Mar 2007	2 Jul 2018	British	72 years
Peter Ronald Lionel Alcock	Secretary	3 Oct 2001	30 Jun 2004	British	-
Roger David Featherstone	Director	20 Nov 1998	3 Jun 1999	British	82 years
Roger William Brimblecombe	Director	23 Feb 2000	9 Feb 2006	British	96 years
Stephen Thomas Reeders	Director	9 Jun 1999	24 Feb 2004	British	72 years
Stuart Paynter	Director	29 Aug 2017	2 Sept 2024	British	53 years
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	British	68 years
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	British	-
Wcphd Secretaries Limited	Corporate Secretary	1 Jul 2004	9 Mar 2007	United Kingdom	-