Officers & Directors

7 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Charles Booth	Director	30 Aug 2017	British	50 years	England
Daniel Kretínský	Director	16 Jan 2015	Czech	51 years	Czech Republic
James Roger Corte	Secretary	3 May 2023	-	-	-
Jan Springl	Director	16 Jan 2015	Czech	48 years	Czech Republic
Marek Spurny	Director	16 Jan 2015	Czech	52 years	Czech Republic
Pavel Horsky	Director	16 Jan 2015	Czech	53 years	Czech Republic
Tarloke Singh Bains	Director	30 Aug 2017	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Timothy Feakins	Director	27 Apr 2009	31 Mar 2010	British	65 years
Andrew John Swanson	Director	15 Nov 1999	3 Mar 2000	British	76 years
Andrew John Swanson	Secretary	15 Nov 1999	3 Mar 2000	British	-
Andrew Neil O'hara	Director	31 Mar 2010	21 Jun 2017	British	60 years
Brian Morrison Count	Director	15 Nov 1999	3 Mar 2000	British	75 years
Eversecretary Limited	Corporate Secretary	26 May 2010	15 Jun 2020	United Kingdom	-
Graham Austin Brown	Director	15 Nov 1999	3 Mar 2000	British	70 years
Hackwood Directors Limited	Corporate Nominee Director	4 Jun 1999	12 Nov 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	4 Jun 1999	12 Nov 1999	United Kingdom	-
James Peter Chiodini	Secretary	4 Jun 2020	3 May 2023	-	-
Jason Richard Lee Clarke	Director	31 Mar 2010	16 Jan 2015	British	56 years
Jean Baptiste Galland	Director	27 Apr 2009	31 Mar 2010	French	69 years
Karen Nicola Lawrie	Secretary	27 Apr 2009	31 Mar 2010	British	-
Keith Geddes Lough	Director	17 Oct 2001	31 Mar 2004	British	67 years
Lucien Orlovius	Director	31 Mar 2010	1 Aug 2012	German	69 years
Michael James Langley	Director	29 Jun 2000	8 Jan 2001	British	81 years
Michael Ralph Kirwan	Director	3 Mar 2000	17 Oct 2001	British	85 years
Mike Alexander	Director	14 Mar 2003	20 Mar 2005	British	79 years
Neil O'hara	Director	3 May 2004	16 Jun 2008	British	60 years
Paul David Tomlinson	Director	30 Oct 2006	27 Apr 2009	British	62 years
Paul David Tomlinson	Director	31 Mar 2010	1 May 2018	United Kingdom	62 years
Peter Douglas Coleman	Director	31 Mar 2010	16 Jan 2015	New Zealander	55 years
Peter Thomas Hollins	Director	3 Mar 2000	7 Jun 2001	British	79 years
Peter Wakefield	Director	13 Nov 2006	16 May 2008	British	76 years
Raffaella Bonadies	Secretary	31 Mar 2010	26 May 2010	British	-
Richard James Cazenove	Director	31 Mar 2010	1 Aug 2012	British	52 years
Robert Guyler	Director	27 Apr 2009	31 Mar 2010	British	60 years
Robert Malcolm Armour	Director	3 Mar 2000	27 Apr 2009	British	67 years
Robert Malcolm Armour	Secretary	3 Mar 2000	27 Apr 2009	British	-
Robin Campbell Jeffrey	Director	7 Jun 2001	10 Feb 2003	British	87 years
Stephen Robert Billingham	Director	24 Sept 2004	27 Apr 2009	British	68 years
Terry Brookshaw	Director	8 Jan 2001	31 Jul 2004	British	81 years
William Alfred Coley	Director	30 Oct 2006	3 Apr 2009	British	83 years
William Francis Sebastian Rickett	Director	24 Nov 2010	16 Jan 2015	British	73 years
Zachary Lewis	Director	20 Feb 2013	16 Jan 2015	American	48 years