Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Gilbert	Director	22 Nov 2018	British	80 years	United Kingdom
Susan Francis Kitchin	Secretary	1 Jan 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Arthur Leese	Director	22 Jul 2003	1 Jan 2004	British	65 years
Gordon Hunter Aitken	Director	1 Jan 2004	1 Jul 2007	British	80 years
John Gilbert	Secretary	22 Jul 2003	1 Jan 2020	British	-
John Robert Taylor	Director	1 Feb 2006	31 Oct 2007	British	77 years
John Stanley Wilkinson	Director	1 Jan 2004	1 Feb 2006	British	69 years
Juan Ramon Lopez	Director	31 Oct 2007	19 Sept 2014	British	58 years
London Law Secretarial Limited	Corporate Nominee Secretary	7 Jan 2002	26 Jun 2002	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	7 Jan 2002	26 Jun 2002	United Kingdom	-
Martin Reilly Drury	Director	26 Jun 2002	19 Sept 2014	British	84 years
Matthew James Wild	Director	30 Nov 2007	1 Oct 2010	British	55 years
Michael Master	Director	22 Jul 2003	1 Jan 2004	British	80 years
Peter James Lawrence	Director	1 Jul 2007	30 Nov 2007	British	56 years
Peter William John Tallon	Director	1 Jan 2007	30 Apr 2018	British	77 years
Peter William John Tallon	Secretary	26 Jun 2002	22 Jul 2003	British	-
Robin John Doody	Director	1 Oct 2010	19 Jun 2017	British	51 years
Simon John Russell	Director	22 Jul 2003	31 Dec 2006	British	75 years