Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Timothy Franklin	Director	28 Sept 2015	British	59 years	United Kingdom
Chrysanthos Theoclis Chrysanthou	Secretary	1 Sept 2017	-	-	-
Nicholas John Sedgwick	Director	13 May 2024	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ajaz Ahmed	Director	31 Oct 2001	22 Dec 2003	British	62 years
Andrew Leonard Smith	Director	1 Jun 2006	28 Feb 2018	British	76 years
Anthony Richard Booley	Director	23 Dec 2003	30 Jun 2016	British	68 years
Camillo Pane	Director	19 Feb 2024	14 May 2025	Italian	55 years
David Cook	Director	1 Apr 2014	25 May 2023	British	58 years
Eva-lotta Saga Sjostedt	Director	6 Nov 2023	14 May 2025	Swedish	59 years
Helen Elizabeth Anna Renshaw	Director	31 Oct 2001	31 Oct 2001	British	54 years
Jeremy Mark Fenn	Director	31 Oct 2001	22 Dec 2003	British	62 years
Jeyan Heper	Director	1 Feb 2023	31 Aug 2024	Belgian	51 years
Joanna Le Couilliard	Director	1 Jan 2019	19 Feb 2024	British	62 years
John Dawson	Director	23 Dec 2003	30 Jun 2019	British	76 years
Kristof Leon Neirynck	Director	1 Dec 2021	14 May 2025	British,belgian	48 years
Luciene James Limited	Corporate Nominee Director	26 Jun 2001	26 Jun 2001	United Kingdom	-
Luciene James Limited	Corporate Nominee Secretary	26 Jun 2001	26 Jun 2001	United Kingdom	-
Madeleine Elizabeth Scott	Director	23 Dec 2003	16 May 2007	British	60 years
Madeleine Elizabeth Scott	Secretary	23 Dec 2003	16 May 2007	British	-
Mark John Tomlinson	Director	1 Jan 2007	17 Jul 2009	British	63 years
Martin Conrad Sutherland	Director	1 Feb 2023	14 May 2025	British	57 years
Michael David Preen	Director	26 Jun 2001	31 Oct 2001	British	53 years
Michael Richard Brock Gatenby	Director	1 Feb 2004	21 May 2014	British	81 years
Nigel Clifford	Director	26 Jan 2015	30 Apr 2021	British	66 years
Patrick James Watson Thorp	Director	26 Jun 2001	31 Oct 2001	British	50 years
Patrick James Watson Thorp	Secretary	26 Jun 2001	31 Oct 2001	British	-
Paul Ranson	Director	23 Dec 2003	31 Dec 2014	British	72 years
Paul Ranson	Secretary	16 May 2007	18 Jul 2007	British	-
Peter Jonathan Butterfield	Director	22 Feb 2010	30 Jun 2024	British	50 years
Richard Alexander Mckenzie	Director	6 Nov 2023	14 May 2025	British	53 years
Richard Crispin Jones	Director	1 Jan 2019	14 May 2025	British	59 years
Richard David Wright	Director	27 Jun 2007	29 May 2015	British	59 years
Richard David Wright	Secretary	18 Jul 2007	21 Mar 2011	British	-
Richard Mark James	Director	31 Oct 2001	22 Dec 2003	British	65 years
Richard Mark James	Secretary	31 Oct 2001	22 Dec 2003	British	-
Robin Christian Bellhouse	Secretary	31 Dec 2016	1 Sept 2017	-	-
Rodger David Sargent	Director	31 Oct 2001	31 Oct 2001	British	54 years
Sarah Nicole Robinson	Secretary	21 Mar 2011	31 Dec 2016	-	-
Stella Anne Dawson	Director	23 Dec 2003	16 May 2007	Irish	70 years
Steven Charles Andrew Harris	Director	31 Oct 2001	16 Feb 2004	British	59 years
The Company Registration Agents Limited	Corporate Nominee Director	26 Jun 2001	26 Jun 2001	United Kingdom	-
Thomas Theodore Casdagli	Director	3 Mar 2009	30 May 2018	British	49 years