Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Farheen Ahmad	Director	14 Feb 2020	British	39 years	England
Inchcape Corporate Services Limited	Corporate Director	30 May 2012	United Kingdom	-	-
Inchcape Uk Corporate Management Limited	Corporate Secretary	9 Aug 2004	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Collinson	Director	6 Jan 2003	25 Jun 2004	British	54 years
Adam Collinson	Secretary	7 Jul 2003	25 Jun 2004	British	-
Andrew Harry Thomas	Director	30 Jul 2002	30 Apr 2003	British	65 years
Anton Clive Jeary	Director	30 May 2012	4 Jul 2019	British	69 years
Christopher Manning	Secretary	18 Dec 1998	1 Feb 1999	British	-
Christopher Manning	Secretary	27 Apr 1999	7 Jul 2003	British	-
Connor Mccormack	Director	1 Nov 2005	30 May 2012	British	57 years
David John Swales	Secretary	1 Feb 1999	27 Apr 1999	British	-
Graeme John Potts	Director	25 Jun 2004	17 Sept 2006	British	69 years
Jeffrey John Leadley	Director	18 Dec 1998	25 Jun 2004	British	72 years
London Law Secretarial Limited	Corporate Nominee Secretary	25 Nov 1998	16 Dec 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	25 Nov 1998	16 Dec 1998	United Kingdom	-
Marc Arthur Ronchetti	Director	1 Dec 2009	22 Sept 2011	British	50 years
Mark Douglas Raban	Director	25 Jun 2004	1 Oct 2005	British	60 years
Martin Peter Wheatley	Director	30 Jun 2004	30 May 2012	British	67 years
Martin Peter Wheatley	Secretary	25 Jun 2004	9 Aug 2004	British	-
Paul Michael Rigby	Director	1 Feb 1999	25 Jun 2004	British	62 years
Peter Ivan Brooks	Director	18 Dec 1998	1 Sept 2001	British	73 years
Rachel Elizabeth Leadley	Director	18 Dec 1998	30 Apr 2003	British	66 years
Rachel Elizabeth Leadley	Director	24 Sept 2003	25 Jun 2004	British	66 years
Ross Mccluskey	Director	20 Dec 2011	30 May 2012	British	46 years
Spencer Lock	Director	9 Aug 2004	1 Dec 2009	British	59 years
Thomas Andrew Dale	Director	4 Jul 2019	29 Jan 2020	British	40 years