Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	28 Feb 2013	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Feb 2013	United Kingdom	-	-
Tom Frans Vanoverschelde	Director	19 Jun 2023	Belgian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aimie Nicole Chapple	Director	18 Nov 2019	17 Oct 2022	British	57 years
Cursitor Secretarial Services Limited	Corporate Director	19 Nov 1998	23 Nov 1998	United Kingdom	-
Earl Hannum Devanny Iv	Secretary	20 Apr 2001	5 Jul 2001	British	-
Francesca Anne Todd	Director	25 Jul 2016	10 Dec 2021	British	55 years
Geoffrey Philip Ognall	Director	23 Jul 1999	6 Apr 2006	British	80 years
Gregory Edward Harmer	Director	16 Oct 2006	28 Feb 2013	Us Citizen	71 years
John Norman Ricketts	Director	7 Dec 2006	1 May 2014	British	65 years
John Paul Mackin	Director	23 Sept 2005	31 Oct 2006	English	69 years
Kenneth Monnett	Secretary	23 Nov 1998	20 Apr 2001	British	-
Linda Palmer	Director	28 May 2021	23 Jun 2023	British	51 years
London Law Secretarial Limited	Corporate Nominee Secretary	19 Nov 1998	19 Nov 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	19 Nov 1998	19 Nov 1998	United Kingdom	-
Mark Billingham	Director	27 Oct 2022	31 Mar 2023	British	47 years
Mark Jules Levy	Director	16 Oct 2006	30 Jun 2007	South African Citizen	59 years
Martin Mccloskey	Director	25 Jul 2016	30 Jun 2017	British	74 years
Michael David Barnard	Director	28 Feb 2013	25 Jul 2016	British	53 years
Nicholas Petrini	Director	23 Nov 1998	5 Feb 2004	Us Citizen	68 years
Norman Le Jean Merritt Jr	Director	8 Oct 2004	13 Oct 2006	Us Citizen	66 years
Paul Michael Anslow	Director	5 Jul 2001	30 Jan 2009	British	73 years
Paul Michael Nugent	Director	5 Feb 2004	8 Oct 2004	American	73 years
Richard Schultz	Director	23 Nov 1998	4 Sept 2001	Us Citizen	76 years
Robert David Tolfts	Director	30 Jun 2017	28 May 2021	British	64 years
S & J Registrars Limited	Corporate Secretary	19 Nov 1998	23 Nov 1998	United Kingdom	-
Simon John Davies	Director	28 Feb 2013	28 Jan 2015	British	58 years
Stephen Christopher Richard Jordan	Director	1 May 2014	30 Nov 2015	British	59 years
Stephen Eisenstein	Director	1 Apr 2003	30 Jun 2004	Usa	64 years
Thomas Christopher Richards	Director	28 Jan 2015	25 Jul 2016	British	49 years
William James Wilson	Secretary	14 Jun 1999	4 Jul 2001	British	-
William James Wilson	Secretary	5 Jul 2001	17 Mar 2009	British	-
William Kane	Director	23 Nov 1998	28 Feb 2003	Usa	70 years