Officers & Directors

4 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cls (uk) Limited	Corporate Secretary	12 Aug 2024	United Kingdom	-	-
Dominic Ian Williamson	Director	16 Jun 2021	British	46 years	United Kingdom
James Peter Stretton	Director	5 Oct 2021	British	44 years	England
Karen Louise Maher	Director	5 Oct 2021	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Lloyd Morgan	Director	29 Feb 2012	1 Mar 2012	Australian	46 years
Abdulla Khaleefa Ghaith Khaleefa Alqubaisi	Director	23 Dec 2016	24 Dec 2016	United Arab Emirates	35 years
Adrian James Little	Director	5 May 2009	7 Jun 2012	British	66 years
Alexis Prevot	Director	9 Oct 2013	10 Oct 2013	French	51 years
Alexis Prevot	Director	11 Dec 2013	12 Dec 2013	French	51 years
Alexis Prevot	Director	8 Jan 2014	9 Jan 2014	French	51 years
Alexis Prevot	Director	12 Mar 2014	13 Mar 2014	French	51 years
Alexis Prevot	Director	10 Apr 2014	16 Aug 2017	French	51 years
Ancosec Limited	Corporate Secretary	22 May 2007	16 Aug 2017	United Kingdom	-
Andrew Banks	Director	21 Jul 2008	23 Dec 2008	British	61 years
Andrew Banks	Director	27 Jun 2003	22 Dec 2006	British	61 years
Andrew James Johnston	Director	22 May 2007	16 Aug 2017	British	67 years
Beth Salena Chater	Director	13 Jun 2001	13 Oct 2005	British	64 years
Beth Salena Chater	Director	30 Sept 2006	22 May 2007	British	64 years
Beth Salena Chater	Director	14 Sept 2007	14 May 2008	British	64 years
Bruce Melville Ambler Jr.	Director	17 Sept 2009	11 Oct 2012	United States	56 years
Charles Richard Walker	Director	5 May 2009	1 Jun 2011	British	53 years
Charles Richard Walker	Director	28 Mar 2012	22 Mar 2016	British	53 years
Christopher Peter Chambers	Director	30 Jan 2007	29 Apr 2008	British	67 years
Christopher Warwick Pearse	Director	26 Sept 2011	27 Sept 2011	British	54 years
Craig Westmacott	Director	1 Jun 2011	12 Oct 2016	British	57 years
Csc Corporate Services (uk) Limited	Corporate Secretary	16 Dec 2021	12 Aug 2024	United Kingdom	-
David Mark Johnston Duffield	Director	13 Jun 2001	14 Sept 2007	British	76 years
David Mark Johnston Duffield	Secretary	13 Jun 2001	22 May 2007	British	-
Gordon Pearce	Director	14 May 2009	18 Feb 2012	British	67 years
Gregory Goodman	Director	23 Dec 2008	31 Dec 2009	New Zealander	63 years
Helen Christine Gordon	Director	23 Dec 2008	17 Oct 2011	British	66 years
James Anthony Piper	Director	18 Sept 2019	16 Jun 2021	British	42 years
James Martin Cornell	Director	15 Dec 2009	16 Aug 2017	British	51 years
James Robert Bruce Inwood	Director	14 May 2008	16 Aug 2017	Australian	53 years
James William Matthew Raven	Director	15 Aug 2012	3 Sept 2012	British	53 years
James William Matthew Raven	Director	16 Aug 2017	9 Sept 2021	British	53 years
Jeffrey Mark Pulsford	Director	13 Jun 2001	14 May 2008	British	66 years
John Patrick Mccarthy Jr	Director	11 Oct 2012	10 Apr 2014	British	64 years
Jonathan David Read	Secretary	2 Aug 2004	22 May 2007	British	-
Jonathan Hughes	Secretary	16 Aug 2017	4 Oct 2021	-	-
Kelvin Lloyd Davis	Director	21 Aug 2018	16 Jun 2021	American	62 years
Krysto Archibald Milan Nikolic	Director	16 Aug 2017	11 Apr 2018	British	41 years
Maria Johanna Welandson Jewell	Director	7 Mar 2013	8 Mar 2013	Swedish	50 years
Maria Johanna Welandson Jewell	Director	11 Jun 2014	12 Jun 2014	Swedish	50 years
Maria Johanna Welandson Jewell	Director	13 Aug 2014	14 Aug 2014	Swedish	50 years
Maria Johanna Welandson Jewell	Director	18 Nov 2015	19 Nov 2015	Swedish	50 years
Maria Johanna Welandson Jewell	Director	3 Dec 2015	16 Aug 2017	Swedish	50 years
Mark Peter Creedy	Director	27 Jun 2003	21 Jul 2008	British	71 years
Michael James O'sullivan	Director	14 May 2008	15 Dec 2009	Australian	59 years
Michiel Celis	Director	16 Aug 2017	16 Jun 2021	British	37 years
Mohamed Ahmed Darwish Karam Alqubaisi	Director	10 Apr 2014	15 Jan 2016	Emirati	41 years
Nicholas James Moore	Director	23 Dec 2008	31 Jan 2010	British	49 years
Nicolas Denis Gregory Biganzoli	Director	10 Oct 2012	11 Oct 2012	French	43 years
Nigel Charles Fuller	Director	17 Oct 2011	16 Aug 2017	British	63 years
Nigel Howard Pope	Director	22 May 2007	23 Dec 2008	British	61 years
Patrick Deigman	Director	13 May 2003	30 Sept 2006	British	73 years
Paul Edwards	Director	23 Dec 2008	16 Aug 2017	British	61 years
Peter Christopher Ralston	Director	14 Jul 2016	1 Aug 2016	British	52 years
Philip John Lowe	Director	31 Jan 2010	7 Jun 2012	British	65 years
Robert William Ian Wilkinson	Director	13 Oct 2005	22 May 2007	British	53 years
Rose Belle Claire Meller	Director	16 Jun 2021	18 Oct 2021	British	47 years
Salem Khamis Saeed Al Darmaki Darmaki	Director	23 Dec 2008	10 Apr 2014	Uae	42 years
Starr Street Limited	Corporate Director	15 May 2018	16 Jun 2021	Isle Of Man	-
Sultan Omran Sultan Matar Alhallami	Director	15 Jan 2016	16 Aug 2017	Emirati	39 years
Waterlow Nominees Limited	Corporate Nominee Director	13 Jun 2001	13 Jun 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	13 Jun 2001	13 Jun 2001	United Kingdom	-
William Hughes	Director	29 Apr 2008	21 Jul 2008	British	59 years
William Hughes	Director	21 Jul 2008	28 Mar 2012	British	59 years
William Hughes	Director	22 Mar 2016	16 Aug 2017	British	59 years