Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	1 Sept 2003	1 Dec 2005	British	56 years
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	50 years
Christian Leclercq	Director	1 Sept 2008	31 Mar 2010	Belgian	61 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Elliot John Laurie	Director	26 Nov 2007	16 Jun 2008	British	56 years
Graham Dransfield	Director	4 Feb 2002	30 Jun 2008	British	75 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Kenneth John Luduam	Director	4 Feb 2002	1 Sept 2003	British	83 years
Paul Derek Tunnacliffe	Secretary	4 Feb 2002	10 Dec 2007	British	-
Richard Robert Gimmler	Director	1 Sept 2008	30 Dec 2009	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	53 years
Sdg Registrars Limited	Corporate Nominee Director	4 Feb 2002	4 Feb 2002	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	4 Feb 2002	4 Feb 2002	United Kingdom	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Victoria Jane Vincent	Director	23 Jan 2008	11 Apr 2014	Australian	55 years