Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Marie JobDirector7 Apr 2025British52 yearsEngland
Patric John Foley-brickleyDirector7 Apr 2025British67 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan George SaundersDirector6 Jun 200716 Apr 2012British77 years
Allenbridge Investment Solutions LlpCorporate Director16 Apr 201216 Aug 2016United Kingdom-
Anthony Harvey YadgaroffDirector6 Jun 200716 May 2012British77 years
Anthony Harvey YadgaroffDirector3 Nov 201416 Aug 2016British77 years
Christopher Culmer EdgeDirector19 Jan 20067 Dec 2010British74 years
Christopher Michael WarnesDirector16 May 20233 Aug 2023British49 years
Darren SadekSecretary5 Jul 200419 Jan 2007British-
David James RhydderchDirector16 May 20237 Apr 2025British54 years
David SomersDirector19 Jan 200625 Nov 2009British78 years
Gareth Wyn RobertsonDirector24 Aug 200916 Apr 2012British79 years
Gareth Wyn RobertsonSecretary24 Aug 200916 Apr 2012British-
Ian Bertrand MorleyDirector24 Aug 200916 Apr 2012British75 years
Jo Mark Pole WelmanDirector12 Sept 200217 Apr 2007British68 years
Job NathalieDirector21 Sept 202223 Dec 2022British52 years
Karen Elaine ShackletonDirector7 Dec 201016 Apr 2012British64 years
Matthew Donald Jeremy HudsonDirector16 Aug 201623 Sept 2022British64 years
Nicholas David BroadheadDirector19 Jan 200619 Mar 2009British77 years
Nicholas David BroadheadSecretary17 Apr 200719 Mar 2009British-
Oded LahavDirector16 Apr 201220 May 2025Canadian49 years
Peter ConnellDirector16 Aug 201611 Dec 2022British65 years
Peter GoddardSecretary12 Sept 20025 Jul 2004British-
Swift Incorporations LimitedCorporate Nominee Secretary12 Sept 200212 Sept 2002United Kingdom-
Valerie PlattSecretary19 Jan 200717 Apr 2007British-
William John HorwoodDirector19 Jan 200616 Apr 2012British81 years