Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Andrew Williams	Director	10 Nov 2022	British	52 years	England
Paul Lawrence Hyne	Director	10 Jan 2024	British	47 years	United Kingdom
Ryan Beattie	Secretary	31 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	21 Sept 1999	18 Jan 2000	United Kingdom	-
Adrian Patrick White	Director	23 Mar 2010	31 Aug 2011	British	59 years
Alan Gregory Lunt	Director	24 Jan 2006	23 Mar 2010	British	62 years
Blathnaid Bergin	Director	16 Mar 2009	23 Mar 2010	Irish	51 years
Christopher Mark Hitchen	Director	21 Sept 2007	16 Mar 2009	British	55 years
Christopher Michael Adams	Director	9 Apr 2015	4 Jan 2024	British	44 years
Christopher Sutton	Director	1 Sept 2011	9 Jul 2015	British	68 years
David Dermot Hennessey	Secretary	10 Jan 2017	8 Jan 2024	-	-
David James Stanley Oldfield	Director	23 Mar 2010	21 Nov 2012	British	64 years
Graham William Donald	Director	18 Jan 2000	21 Feb 2005	British	67 years
Ian Graham Garden	Director	3 May 2000	12 Dec 2001	British	68 years
Inhoco Formations Limited	Corporate Nominee Director	21 Sept 1999	22 Dec 1999	United Kingdom	-
Jayson Edwards	Director	21 Nov 2012	15 Oct 2014	British	62 years
Jeffrey Robert Gould	Director	22 Dec 1999	28 Apr 2000	British	74 years
Kevin John Bishop	Director	1 Mar 2005	23 Mar 2010	British	67 years
Mark Abraham Goldman	Director	22 Dec 1999	18 Mar 2002	British	65 years
Martin Gerard Ganley	Director	18 Mar 2002	21 Sept 2007	British	67 years
Michael Peter Kilbee	Secretary	29 May 2001	30 Apr 2008	British	-
Neil Stephen Chrystie	Director	12 Nov 2004	2 Jun 2006	British	57 years
Pankaj Kulshreshtha	Director	21 Sept 2007	16 Mar 2009	Indian	55 years
Paul Gittins	Secretary	1 Sept 2010	10 Jan 2017	-	-
Paul Gittins	Secretary	12 Jan 2024	31 Jul 2024	-	-
Paula Frain	Secretary	5 Dec 2000	29 May 2001	British	-
Philip Screeton	Director	12 Dec 2001	18 Mar 2002	British	59 years
Philippa Jane Richardson	Secretary	30 Apr 2008	1 Sept 2010	Other	-
Rajesh Ramakrishna Gupta	Director	18 Mar 2002	1 Jun 2004	Indian	57 years
Richard Andrew Jones	Director	9 Jul 2015	28 Oct 2022	British	54 years
Simon Mark Poulson	Director	18 Jan 2000	23 Dec 2005	British	66 years
Simon Mark Poulson	Secretary	18 Jan 2000	5 Dec 2000	British	-
Steve Makaritis	Director	1 Jun 2004	12 Nov 2004	American	57 years
Stewart Edmund Davies	Director	18 Jan 2000	16 Jul 2004	British	82 years
Timothy Mark Blackwell	Director	23 Mar 2010	21 Jun 2011	British	57 years