Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Richard StorahDirector5 Apr 2019British49 yearsEngland
Stephen RosebySecretary31 Jan 2020---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andre Pierre BothaDirector7 Mar 200326 Jan 2006South African54 years
Andrew Kevin FennDirector12 Aug 201131 Jan 2014British68 years
Annette Monique Lara SpindlerDirector31 Jul 201712 Oct 2017British58 years
Bernard MoroneyDirector12 Aug 201111 Apr 2024British73 years
Clifford Gwyn DaviesDirector12 Aug 201111 Apr 2024British60 years
David TimmsDirector26 Nov 200830 Sept 2009British77 years
Elizabeth Mary McdonaldSecretary7 Nov 201231 Oct 2014--
Fiona Jacqueline MorganDirector29 Feb 201227 Dec 2013British62 years
Frans Van LoenenDirector8 Aug 200512 Jun 2008Dutch80 years
Ian BeiderDirector12 Jun 200819 Sept 2008British79 years
John Richard VlietstraDirector12 Aug 201131 Dec 2013British80 years
Keith FlemingDirector27 Oct 200812 Oct 2011British67 years
Krista Nyree WhitleyDirector31 Jul 201711 Apr 2024British56 years
Leo Damian CarrollSecretary31 Jul 201731 Jan 2020--
Lindsey WalkerDirector12 Aug 201131 Dec 2011British65 years
Manish PrasadDirector1 Feb 201411 Apr 2024British54 years
Martin MayhewDirector12 Jun 200814 Oct 2011British70 years
Mitre Secretaries LimitedCorporate Secretary2 Feb 200512 Jun 2008United Kingdom-
Mohammed Omar Shafi KhanDirector16 Oct 20175 Apr 2019British52 years
Nqh (co Sec) LimitedCorporate Nominee Secretary6 Dec 200231 Oct 2004--
Nqh LimitedCorporate Nominee Director6 Dec 20027 Mar 2003United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary28 Jul 20087 Nov 2012United Kingdom-
Richard Charles SmithDirector12 Aug 201130 Nov 2013British69 years
Richard Hugh KnightDirector12 Jun 200812 Jun 2008British69 years
Richard Hugh KnightSecretary12 Jun 200812 Jun 2008British-
Rosemary PriorDirector25 Jun 200712 Jun 2008English61 years
Simon Mark GallierDirector30 Sept 20093 Sept 2010British67 years
Stephen Robert WilliamsDirector12 Aug 201131 Jul 2017British57 years
William Henry Mark RobsonSecretary31 Oct 201431 Jul 2017--
William Henry Mark RobsonDirector29 Feb 201231 Jul 2017British63 years