Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Dawn Lancaster	Secretary	13 Oct 2003	28 Jul 2006	British	-
Benjamin John Guyatt	Director	30 Nov 2009	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	50 years
Christian Leclercq	Director	30 Nov 2009	31 Mar 2010	Belgian	61 years
David John Szymanski	Director	16 Aug 2002	30 Nov 2009	British	72 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
David Terrance Walters	Director	14 Feb 2001	30 Jun 2003	British	83 years
Graham Dransfield	Director	28 Jul 2006	30 Jun 2008	British	75 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Halliwells Directors Limited	Corporate Nominee Director	5 Dec 2000	16 Jan 2001	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	5 Dec 2000	16 Jan 2001	-	-
Jamie Stephen Obank	Director	16 Jan 2001	13 Oct 2003	British	55 years
Jamie Stephen Obank	Secretary	16 Jan 2001	13 Oct 2003	British	-
John Kennedy	Director	16 Aug 2002	20 Jun 2003	British	62 years
John Thompson	Director	16 Jan 2001	12 Jun 2003	British	64 years
Jonathan David Cook	Director	13 Jun 2008	30 Nov 2009	British	49 years
Michael Philip Lean	Director	14 Feb 2001	16 Aug 2002	British	71 years
Paul Derek Tunnacliffe	Secretary	28 Jul 2006	10 Dec 2007	British	-
Richard Robert Gimmler	Director	1 Oct 2005	16 Jun 2008	British	59 years
Robert Wood	Director	16 Aug 2002	30 Sept 2005	British	60 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Wendy Jane Trott	Director	30 Jun 2003	24 Dec 2008	British	60 years