Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Grahame Stewart Young	Director	21 Jan 2016	British	64 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Simon Charles Lowe	Director	26 Apr 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	19 Jan 2010	10 Sept 2014	British	65 years
Andrew David Potter	Director	21 Jan 2016	8 Nov 2017	British	47 years
Andrew Pinfield	Director	10 Sept 2014	21 Jan 2016	British	54 years
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Benoit Jonathan Wiedemann	Director	19 Jan 2010	27 Aug 2010	British	48 years
Christopher Stephen Bates	Director	1 Apr 2008	19 Jan 2010	British	56 years
Danny Andrew Duke	Director	31 Aug 2010	15 Aug 2011	British	58 years
Iain Leith Johnston Robertson	Director	14 Aug 2001	5 Mar 2004	British	73 years
Jeremy Godfrey Robson	Director	14 Mar 2005	11 Jun 2007	British	57 years
John Fraser Greenshields	Director	17 Sept 2002	17 Sept 2004	British	55 years
John Patrick Hourican	Director	14 Aug 2001	22 May 2002	Irish	55 years
London Law Secretarial Limited	Corporate Nominee Secretary	15 May 2001	15 May 2001	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	15 May 2001	15 May 2001	United Kingdom	-
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Mark Patrick Wood	Director	10 Sept 2014	25 Jan 2016	British	57 years
Neal St John Moy	Director	14 Mar 2005	31 Dec 2008	British	58 years
Paul Carpenter	Director	15 May 2001	22 May 2002	British	69 years
Paul Carpenter	Director	17 Sept 2002	15 Feb 2007	British	69 years
Paul Denzil John Sullivan	Director	19 Jan 2010	10 Sept 2014	British	59 years
Paul Eugene Bartlett	Secretary	15 May 2001	21 May 2004	British	-
Paul Eugene Bartlett	Secretary	17 Sept 2002	22 May 2004	British	-
Peter James Whitby	Director	15 May 2001	16 Aug 2001	British	60 years
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Robert Dyllan Hook	Director	16 Aug 2011	8 Nov 2017	British	55 years
Simon Timothy Pattinson	Director	1 Apr 2008	19 Jan 2010	British	58 years
Stephen Brian Eighteen	Director	21 May 2001	12 Jul 2001	British	67 years
Stephen Brian Eighteen	Director	14 Aug 2001	22 May 2002	British	67 years
Stephen Brian Eighteen	Director	17 Sept 2002	19 Jan 2010	British	67 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	55 years
Timothy John Donald Boag	Director	15 May 2001	22 May 2002	British	61 years
Timothy John Donald Boag	Director	17 Sept 2002	30 Nov 2006	British	61 years
Trevor Vaughan Castledine	Director	18 Sept 2004	30 Oct 2008	British	56 years