Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Jonathan Russell	Director	1 Apr 2025	British	54 years	England
Eleanor Jane Jukes	Director	8 May 2025	British	44 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	16 Jan 2013	United Kingdom	-	-
Pablo Sueiras	Director	19 Oct 2023	British	57 years	United Kingdom
Robert Charles Andrew Cosslett	Director	31 Jul 2020	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	4 Aug 2005	20 Sept 2010	British	65 years
Andrew Francis Blurton	Director	6 Apr 2000	14 Jan 2004	British	72 years
Andrew John Martin	Director	6 Apr 2000	30 Jun 2006	British	80 years
Anthony Michael Brown	Director	16 Mar 2004	18 Dec 2007	British	59 years
Avtar Pappu Jassal	Director	11 Aug 2005	2 Dec 2008	British	66 years
Charles James Griffiths	Director	7 Dec 2023	1 Apr 2025	British	46 years
Corin Leonard Thoday	Director	23 Dec 2009	18 Mar 2011	British	51 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	48 years
Deepan Rasiklal Khiroya	Director	4 Oct 2019	17 Sept 2020	British	56 years
Despina Don-wauchope	Director	20 Mar 2015	25 Jan 2019	British	57 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	53 years
Falguni Desai	Secretary	14 Jan 2004	1 Sept 2005	British	-
Filex Services Limited	Corporate Secretary	1 Nov 1999	31 Oct 2007	-	-
Hermes Secretariat Limited	Corporate Secretary	31 Oct 2007	18 Mar 2011	United Kingdom	-
Ian David Mason	Director	23 Oct 2008	4 Sept 2014	British	66 years
Ian Scott Bramley	Director	18 Jul 2022	21 Nov 2023	British	63 years
Instant Companies Limited	Corporate Nominee Director	1 Nov 1999	2 Nov 1999	United Kingdom	-
Jack Matthew Busby	Director	17 Aug 2018	4 Oct 2019	British	49 years
Jagtar Singh	Director	1 Nov 1999	6 Apr 2000	British	68 years
Jessica Mary Reedham Berney	Director	20 Oct 2015	8 May 2025	British	44 years
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	75 years
John William Harrison	Director	1 Nov 1999	14 Jan 2004	British	74 years
Jolyon Charles Edward Froud	Director	18 Nov 1999	16 Mar 2004	British	57 years
Joseph Patrick Hearne	Director	18 Nov 1999	1 Sept 2005	British	62 years
Keith William Baillie Hannah	Director	14 Mar 2014	20 Mar 2015	British	59 years
Martin Barber	Director	14 Apr 2004	31 Mar 2008	British	82 years
Michael Albert Bibring	Director	1 Nov 1999	6 Apr 2000	British	71 years
Neil David Hannay Meredith	Director	18 Dec 2007	19 Dec 2019	British	67 years
Nicholas Robert Lueders Barker	Director	4 Sept 2014	28 Aug 2015	British	46 years
Olivia Clare Troughton	Director	14 Mar 2014	17 Aug 2018	British	57 years
Paul Richard Taylor	Director	11 Aug 2005	20 Jun 2008	British	68 years
Pierre Yves Gerbeau	Director	14 Jan 2004	16 Jan 2013	French	61 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	58 years
Rosalind Charlotte Futter	Director	25 Jan 2019	18 Jul 2022	British	48 years
Russell James Loveland	Director	17 Sept 2020	27 May 2022	British	56 years
Russell Norman Black	Director	30 Jun 2006	23 Dec 2009	British	53 years
Stephen Sui Sang Leung	Director	16 Jan 2013	14 Mar 2014	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Nov 1999	2 Nov 1999	United Kingdom	-
Timothy William John Turnbull	Director	21 Sept 2010	18 Mar 2011	British	56 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	16 Jan 2013	United Kingdom	-
William Anthony Hill	Director	18 Nov 1999	3 Aug 2005	British	66 years
Wilson Lamont	Director	18 Mar 2011	16 Jan 2013	British	48 years
Xavier Pullen	Director	14 Jan 2004	14 Apr 2004	British	75 years