Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Kenneth Rylatt	Director	7 May 2021	British	61 years	United Kingdom
Stephen Sui Sang Leung	Director	1 Apr 2021	British	59 years	United Kingdom
Stephen Sui Sang Leung	Secretary	1 Apr 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair John Seabright	Director	22 Feb 2001	19 Apr 2001	British	65 years
Andrew Peter Chadd	Director	26 Jan 2012	9 Jul 2012	British	62 years
Andrew Peter Chadd	Director	31 Jan 2013	1 Apr 2021	British	62 years
Andrew Peter Chadd	Secretary	13 Oct 2014	1 Apr 2021	British	-
Barry Chambers	Secretary	3 Nov 2000	22 Jan 2013	British	-
Charles Ewald	Director	8 Jan 2004	22 Mar 2005	American	69 years
Colin Rowlinson	Director	4 Dec 2002	23 Sept 2003	British	60 years
Cormac Patrick Thomas O'haire	Director	23 Sept 2003	16 Sept 2009	Irish	61 years
David Tudor-morgan	Director	2 May 2023	25 Mar 2025	British	50 years
Fraser Scott Duncan	Director	29 Jul 1999	19 Dec 2001	British	66 years
Huntsmoor Limited	Corporate Nominee Director	28 Jul 1999	29 Jul 1999	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Director	28 Jul 1999	29 Jul 1999	United Kingdom	-
James Christian Hopkins	Director	28 Nov 2007	7 May 2021	British	67 years
Jennifer Anne Dunstan	Director	2 Aug 2001	4 Dec 2002	British	64 years
John William Blackstock Butterworth	Director	29 Jul 1999	4 Jul 2000	British	74 years
Jonathan Paul Hallam	Secretary	27 Jul 2000	3 Nov 2000	British	-
Lewis Howes	Director	29 Jul 1999	20 Oct 2000	American-uk	72 years
Mark Gerald Fresson	Director	2 Aug 2001	8 Jan 2004	British	61 years
Nicholas Peter Vaughan	Director	31 Jan 2013	8 Mar 2022	British	64 years
Philip Bernard Kaziewicz	Director	5 Jul 2000	20 Oct 2000	British	56 years
Rachel Ann Luft	Secretary	22 Jan 2013	13 Oct 2014	British	-
Robert Nicolas Barr	Director	1 Oct 2009	26 Jan 2012	British	68 years
Steven Keith Webber	Director	9 Jul 2012	1 Aug 2018	British	57 years
Thomas Kelly Quigley	Director	22 Mar 2005	30 Nov 2007	British	64 years
Tjg Secretaries Limited	Corporate Nominee Secretary	28 Jul 1999	27 Jul 2000	United Kingdom	-