Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Michael Peeke	Director	1 May 2023	British	52 years	England
Jean-philippe Marc Vincent Loiseau	Director	27 Sept 2021	French	58 years	France
Mark Gallacher	Director	1 Feb 2023	British	47 years	England
Pieter Marie Gustaaf Moens	Secretary	16 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Watson	Director	30 Sept 2009	31 May 2011	British	52 years
Andrew Boden	Director	12 Nov 2001	12 Nov 2001	British	58 years
Andrew Martin Pollins	Director	1 Apr 2020	31 Jan 2023	British	59 years
Bilal Hashim Lala	Director	1 Mar 2022	30 Apr 2023	British	63 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	6 Jul 2014	United Kingdom	-
Claire Lowe	Director	18 May 2005	22 Jun 2007	British	64 years
Courtenay Naomi Smith	Director	2 Sept 2008	3 Mar 2009	Australian	50 years
David Alan Powling	Director	27 Oct 2005	3 Oct 2008	British	80 years
David Anthony Sheridan	Director	1 Jan 2018	30 Sept 2018	British	54 years
David John Lewis	Director	4 Mar 2009	1 Oct 2010	British	59 years
Declan Gillespie	Director	18 May 2005	24 Sept 2007	British	62 years
Gary Douglas Taylor	Director	2 Sept 2008	27 Jan 2011	Australian	62 years
Glenn Kondo	Director	25 Nov 2010	4 Oct 2011	Canadian,british	61 years
Joanna Mcgovern	Director	10 May 2013	6 Jul 2014	British	57 years
John David Clark	Director	27 Oct 2005	5 Oct 2007	Australian	56 years
Keith Thomas Shields	Director	9 Nov 2011	6 Jul 2014	British	62 years
Mark Boor	Director	30 Aug 2011	6 Jul 2014	British	61 years
Michael Paskin	Director	9 Jun 2011	31 Mar 2012	British	67 years
Michael William Rich	Nominee Director	20 Jul 1999	14 Jan 2003	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	20 Jul 1999	14 Jan 2003	United Kingdom	-
Nicola Elizabeth Anne Lovett	Director	6 Jul 2014	10 Jan 2018	British	57 years
Nicola Elizabeth Anne Lovett	Director	1 May 2019	30 Sept 2021	British	57 years
Paul John Tipple	Secretary	14 Jan 2003	17 May 2005	British	-
Peter Richard Eatough	Director	18 May 2005	31 Jan 2008	British	65 years
Richard John Blumberger	Director	6 Jul 2014	31 Jan 2016	British	51 years
Richard Stephen Price	Director	12 Nov 2001	14 Jan 2003	British	73 years
Rosanna Longobardi	Director	27 Jan 2022	28 Jan 2022	British	55 years
Samuel Hockman	Director	24 Jun 2019	28 Feb 2022	British	44 years
Sarah Gregory	Secretary	1 May 2015	15 Jul 2022	-	-
Sarah Jane Gregory	Director	31 Jan 2022	4 Feb 2022	British	61 years
Simon David Pinnell	Director	1 Jan 2016	31 Mar 2020	British	62 years
Simone Tudor	Secretary	6 Jul 2014	5 Jan 2015	-	-
Stephen Hockaday	Director	14 Jan 2003	19 May 2005	British	71 years
Stephen Kenneth Grist	Director	26 Aug 2011	16 Jan 2013	Australian	59 years
Stephen Nightingale	Director	15 Jan 2008	30 Jul 2012	British	70 years
Stewart Chalmers Grant	Director	25 Jul 2012	10 May 2013	British	75 years
Thanalakshmi Janandran	Secretary	17 May 2005	16 Aug 2013	British	-
Wilfrid John Petrie	Director	6 Jul 2014	1 May 2019	French	61 years
William Warner	Director	20 Jul 1999	12 Nov 2001	British	58 years