Officers & Directors

2 Active 24 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andres Manchola Vanegas	Director	1 Aug 2024	British	53 years	United Kingdom
Darren Heilig	Secretary	2 Sept 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Philip Poole	Secretary	9 Jun 2003	30 Oct 2006	British	-
Angela Margaret Noon	Director	31 Aug 2022	1 Aug 2024	British	53 years
Anna Louise Malley	Secretary	17 Jun 2002	10 Jun 2003	British	-
David John Mills	Director	29 Jul 2003	31 Dec 2005	British	82 years
E P S Secretaries Limited	Corporate Nominee Secretary	11 Jan 1999	20 May 1999	-	-
Elizabeth Law	Director	2 Sept 2020	28 Feb 2022	British	55 years
Emily Shiu Wai Pang	Secretary	1 Feb 2014	26 Jun 2015	-	-
Ian Barnet Duncan	Director	30 Oct 2006	15 Jun 2010	British	65 years
Jeremy Ewart Cope	Director	1 Dec 1999	29 Jul 2003	British	75 years
Jonathan Evans	Secretary	30 Oct 2006	27 May 2010	British	-
Jonathan Varley Millidge	Secretary	27 May 2010	31 Jan 2014	British	-
Kulbinder Kaur Dosanjh	Secretary	23 Sept 2015	15 Sept 2016	-	-
Kulbinder Kaur Dosanjh	Secretary	18 May 2018	1 May 2019	-	-
Mark Amsden	Secretary	1 May 2019	26 Mar 2020	-	-
Mark David Thomson	Director	11 Sept 2001	23 Aug 2011	British	64 years
Matthew Saul Rose	Director	23 Aug 2011	30 Sept 2015	British	58 years
Michael John Jeavons	Director	28 Jun 2010	18 Jan 2024	British	57 years
Mikjon Limited	Corporate Nominee Director	11 Jan 1999	20 May 1999	United Kingdom	-
Nicola Carroll	Secretary	15 Sept 2016	18 May 2018	-	-
Richard Hugh Wheelhouse	Director	20 May 1999	31 Aug 2001	British	81 years
Stephen Charles Hill	Secretary	20 May 1999	17 Jun 2002	British	-
Stewart John Rodney Davies	Director	20 Jun 2011	20 Jun 2011	British	66 years
Stuart Campbell Simpson	Director	1 Oct 2015	2 Sept 2020	British	59 years
Victoria Dalby	Secretary	26 Mar 2020	18 Aug 2020	-	-