Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Grant Dickson | Director | 3 Jul 2018 | British | 41 years | England |
| Laura Clare Ryan | Secretary | 14 May 2018 | - | - | - |
| Laura Clare Ryan | Director | 29 Apr 2022 | British | 43 years | England |
| Thomas Edward Evans | Director | 29 Apr 2022 | British | 39 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Brian Sugars | Director | 3 May 2019 | 29 Apr 2022 | British | 56 years |
| Andrew Robert Maggs | Secretary | 1 Oct 2001 | 11 Sept 2014 | British | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 10 Jun 1999 | 5 Jul 1999 | United Kingdom | - |
| Daniel Grant Dickson | Secretary | 11 Sept 2014 | 14 May 2018 | - | - |
| Dennis Christopher Zietsman | Director | 5 Jul 1999 | 23 Jun 2020 | South African | 68 years |
| Franck Aimé | Director | 9 May 2018 | 5 Jul 2018 | French | 63 years |
| Jacob Hinson | Director | 21 Aug 2015 | 14 Feb 2017 | South African | 53 years |
| Jeremy Sean Botha | Secretary | 5 Jul 1999 | 1 Oct 2001 | British | - |
| Kenton James Fine | Director | 5 Jul 1999 | 21 Apr 2020 | British | 58 years |
| Matthew Russell Aucott | Director | 10 Jun 1999 | 5 Jul 1999 | British | 60 years |
| Matthieu De Baynast De Septfontaines | Director | 9 May 2018 | 5 Jul 2018 | French | 51 years |
| Phillip James Morris | Director | 27 Sept 2010 | 3 Sept 2018 | British | 48 years |
| Robert Andrew Legge | Director | 9 May 2018 | 11 Nov 2020 | British | 58 years |
| Sean Michael Carr Taylor | Director | 31 Oct 2007 | 27 Sept 2010 | British | 58 years |
| Stéphane Vermersch | Director | 9 May 2018 | 5 Jul 2018 | French | 60 years |
