Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Reginald Bolt	Director	17 Jan 2013	British	69 years	England
John Alistair Dempsey	Secretary	17 Apr 2025	-	-	-
Robert John William Wotherspoon	Director	31 Oct 2018	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Reginald Bolt	Secretary	13 Jul 2001	29 Jun 2007	British	-
David John Thompson	Director	20 Jun 2007	5 Dec 2012	British	78 years
David Malcolm Mcalpine	Director	13 Jul 2001	17 Jan 2013	British	80 years
David Sydney Rowe-beddoe Of Kilgetty	Director	13 Jul 2001	17 Jan 2013	British	89 years
Kevin John Pearson	Secretary	17 Jan 2013	17 Apr 2025	British	-
Martin Richard Landau	Director	18 Feb 2003	30 Oct 2020	British	89 years
Miles Colin Shelley	Director	17 Jan 2013	31 Oct 2018	British	65 years
Robert Alistair Mcalpine	Director	13 Jul 2001	4 Dec 2012	British	84 years
St James's Square Directors Limited	Corporate Director	6 Jul 2001	14 Jul 2001	-	-
St James's Square Secretaries Limited	Corporate Secretary	6 Jul 2001	14 Jul 2001	-	-
Taylor Wessing Secretaries Limited	Corporate Secretary	29 Jun 2007	17 Jan 2013	United Kingdom	-