Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Elizabeth Green	Secretary	14 Feb 2019	-	-	-
Lee John Raybould	Director	1 Apr 2025	British	53 years	England
Richard Michael Hiom	Director	22 Jul 2022	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Wilson	Director	24 Jul 2013	1 Aug 2016	British	68 years
Anthony Jonathan Reizenstein	Director	27 Oct 2009	7 Dec 2010	British	70 years
Ashley John William Lillie	Director	18 Aug 2016	30 Jun 2019	British	56 years
Brona Rose Mckeown	Secretary	19 Dec 2014	30 Mar 2015	-	-
Caroline Jane Richardson	Director	9 May 2017	22 Oct 2018	British	52 years
Clare Louise Gosling	Director	18 Jul 2013	15 Jun 2015	British	53 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	19 Apr 2002	18 Jun 2002	United Kingdom	-
Daniel Mundy	Director	15 Jun 2015	15 Mar 2017	British	50 years
David Clive Whitehead	Secretary	30 Mar 2015	14 Feb 2019	-	-
David James Mccarthy	Director	26 Nov 2008	27 Oct 2009	British	61 years
David Michael Miller	Director	6 Nov 2018	1 Feb 2019	British	41 years
David Tweedy	Director	20 Dec 2005	15 May 2012	British	68 years
Gerald Arthur Gregory	Director	18 Jun 2002	31 Mar 2008	British	71 years
John Laidlaw Rowan	Director	19 Nov 2009	22 Oct 2010	British	60 years
John Richard Hughes	Director	15 May 2012	11 Nov 2013	British	64 years
Jon Ian Katovsky	Director	3 Jan 2006	19 Mar 2010	American	68 years
Katy Jane Arnold	Secretary	22 Oct 2014	19 Dec 2014	-	-
Keith Brian Alderson	Director	6 Apr 2011	4 Apr 2013	British	66 years
Keith Brian Alderson	Director	6 Apr 2011	4 Jun 2013	British	66 years
Louise Jeanette Britnell	Director	19 Sept 2019	31 Mar 2025	British	47 years
Martin Edgar Richards	Nominee Director	19 Apr 2002	18 Jun 2002	British	83 years
Matthew Robert Layton	Nominee Director	19 Apr 2002	18 Jun 2002	British	65 years
Michael George Lewis	Director	21 Oct 2005	27 Oct 2009	British	74 years
Nicholas Stuart Slape	Director	25 Feb 2019	22 Jul 2022	British	63 years
Patricia Anne Wade	Secretary	6 Dec 2009	19 Jul 2010	-	-
Paul Andrew Mills	Director	5 Nov 2002	20 Dec 2005	British	69 years
Paul Andrew Mills	Secretary	26 Jul 2002	29 Oct 2002	British	-
Paul Antony Wilson	Director	20 Jan 2011	24 Jul 2013	British	55 years
Paul Derek Medford	Secretary	1 Aug 2007	6 Dec 2009	British	-
Pcsl Services No. 1 Limited	Corporate Director	18 Jun 2002	27 Oct 2009	-	-
Philip Michael Garlick	Director	19 Jan 2011	27 Apr 2013	British	65 years
Phillip Andrew Lee	Director	30 Oct 2003	27 Oct 2009	British	71 years
Richard David Altham	Director	9 Dec 2009	10 Nov 2010	British	56 years
Robin Sinclair Green	Director	18 Jun 2002	31 Jul 2007	British	80 years
Robin Sinclair Green	Secretary	18 Jun 2002	31 Jul 2007	British	-
Stephen Aitken	Director	30 Oct 2014	6 Jan 2017	British,australian	49 years
Stephen Williams	Director	18 Jun 2002	27 Oct 2009	British	76 years
Susan Moss	Secretary	19 Jul 2010	21 Oct 2014	-	-
William Edward Newby	Director	27 Oct 2009	21 Jun 2013	British	67 years