Officers & Directors

6 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christiaan Spencer Harris	Director	7 Jun 2023	British	52 years	United Kingdom
Dominic Daniel Gerard Booth	Director	2 Feb 2007	British	63 years	England
Edward Grosvenor Walker	Director	28 Feb 2023	British	51 years	England
Gillian Rosarie Conneely	Director	28 Feb 2023	Irish	52 years	England
Greg Bruce Nicoll	Director	7 Dec 2021	British	47 years	United Kingdom
Simon Richard Bailey	Director	23 Feb 2024	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dingwall	Director	6 Dec 2017	7 Dec 2021	British	53 years
Alan John Wilson	Director	1 Jan 2008	1 Apr 2010	British	68 years
Andrew Warren Newton White	Director	10 Dec 2013	27 Mar 2014	British	60 years
Andrew William Smith	Director	4 Dec 2003	31 Dec 2006	English	76 years
Angelique Catherina Jannetje Magielse	Director	7 Dec 2016	28 Feb 2023	Dutch	58 years
Antoine Jan Macgiel Valk	Director	6 Jan 2003	31 Dec 2011	Dutch	77 years
Brian Robert Burdsall	Director	6 Jan 2003	13 Dec 2005	British	79 years
Christiaan Wilhelmus Smulders	Director	31 Mar 2005	4 Mar 2009	Dutch	70 years
Christiaan Wilhelmus Smulders	Director	13 Jun 2012	15 Jun 2015	Dutch	70 years
Christopher Kimberley	Director	6 Jan 2015	31 Dec 2016	British	70 years
Craig Stuart Nunn	Director	1 Mar 2010	18 Feb 2011	British	57 years
David Andrew Kaye	Director	8 Sept 2020	7 Jun 2023	British	64 years
David Peter Sanderse	Director	30 Nov 2015	18 Oct 2016	Dutch	61 years
David Stretch	Director	27 Mar 2014	31 Dec 2016	British	58 years
Eversecretary Limited	Corporate Secretary	1 Jan 2007	1 Feb 2021	United Kingdom	-
Francesca Anne Todd	Secretary	6 Jan 2003	31 May 2006	British	-
Gary Shilston	Director	27 Mar 2014	1 Apr 2017	British	59 years
Guy Robert Smith	Director	16 Sept 2015	6 Dec 2017	British	60 years
Halco Management Limited	Corporate Director	18 Dec 2002	6 Jan 2003	United Kingdom	-
Halco Secretaries Limited	Corporate Secretary	18 Dec 2002	31 Jan 2003	United Kingdom	-
Hugh Fitzsimmons	Director	1 Jan 2007	1 Mar 2010	British	56 years
Ian Wilson Downie	Director	2 Apr 2012	16 Sept 2015	British	71 years
Ian Wilson Downie	Director	6 Jan 2003	4 Dec 2003	British	71 years
Jan Chaudhry	Director	18 Sept 2014	30 Nov 2015	British	59 years
Jayesh Pankhania	Director	24 Sept 2008	24 Sept 2008	British	56 years
Jeffrey John Krijn Hoogesteger	Director	1 Jan 2012	15 Jun 2015	Dutch	62 years
Jeremy John Stafford	Director	1 Apr 2011	18 Nov 2013	British	64 years
Jeroen Marcel Weimar	Director	1 Apr 2010	2 Apr 2012	Dutch	57 years
Joanne Roberts	Director	13 Sept 2012	27 Mar 2014	British	57 years
John Anthony Richard Whitehurst	Director	10 Aug 2018	23 Feb 2024	British	55 years
John Michael Heron	Director	13 Mar 2017	28 Feb 2023	British	54 years
Julian Edwards	Director	13 Sept 2012	13 Sept 2012	British	57 years
Julian Edwards	Director	18 Jun 2014	18 Jun 2014	British	57 years
Julian Edwards	Director	18 Sept 2014	4 Sept 2020	British	57 years
Keith Frank Luck	Director	6 Jan 2015	1 Apr 2017	British	66 years
Kevin Arthur Thomas	Director	18 Jun 2014	18 Jun 2014	British	51 years
Ldc Nominee Secretary Limited	Corporate Secretary	1 Feb 2021	1 Aug 2023	United Kingdom	-
Lee Harvey Bartholomew	Director	1 Jan 2007	31 Dec 2007	British	69 years
Leila Emma Nicole Frances	Director	8 Nov 2012	11 Mar 2013	British	53 years
Lester Mun Fook Loh	Director	6 Jan 2003	21 Oct 2003	British	63 years
Marcellinus Niggerbrugge	Director	6 Jan 2003	31 Mar 2005	Dutch	76 years
Matt Stevens	Director	1 Feb 2005	31 Dec 2006	British	57 years
Nicholas James Forster Brown	Director	1 Dec 2005	31 Dec 2009	British	67 years
Peter Van Toor	Director	6 Jan 2003	31 Dec 2006	Dutch	66 years
Philip Andrew Dennis	Director	24 Sept 2003	4 Aug 2004	British	65 years
Richard David Judge	Director	18 Feb 2011	13 Sept 2012	British	51 years
Richard Hilarius Maria Emmerink	Director	4 Mar 2009	13 Jun 2012	Dutch	56 years
Rohan Jensen	Director	4 Aug 2004	1 Feb 2005	British	75 years
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	1 Jan 2007	United Kingdom	-
Thomas Richard Phineas Riall	Director	1 Jan 2010	1 Apr 2011	British	66 years