Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	13 Dec 2021	Spanish	58 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	55 years	England
Roland Robert Winfrid Sterr	Director	16 Sept 2025	German	47 years	Germany
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Murray	Director	16 Jun 2003	5 Oct 2007	British	72 years
Alan James Murray	Director	25 Oct 2007	2 Jul 2008	British	72 years
Andrew Christopher Bolter	Director	7 Apr 2003	16 Jun 2003	British	55 years
Bernd Scheifele	Director	5 Oct 2007	31 Jan 2020	German	67 years
Businesslegal Limited	Corporate Nominee Director	31 Dec 2002	7 Apr 2003	-	-
Businesslegal Secretaries Limited	Corporate Nominee Secretary	31 Dec 2002	7 Apr 2003	-	-
Carsten Matthias Wendt	Director	1 Dec 2016	13 Dec 2021	German	49 years
Cecil Avery	Director	29 Feb 2008	16 Jun 2008	United States	72 years
Charles John Brady	Director	1 Aug 2005	24 Aug 2007	British	74 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	60 years
Christopher Douglas Collins	Director	30 Jul 2003	20 Apr 2005	British	85 years
Daniel John Cooper	Director	1 Jan 2016	31 Jan 2019	Australian	55 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
David Philip Sharman	Director	24 Mar 2010	25 Jan 2013	British	77 years
Graham Dransfield	Director	16 Jun 2003	31 Dec 2009	British	74 years
Graham Dransfield	Secretary	21 Dec 2007	31 Jul 2008	British	-
James Alexander Claydon	Director	24 Mar 2010	31 Dec 2015	British	65 years
James William Leng	Director	1 Jun 2004	24 Aug 2007	British	80 years
John Laurie Elliot	Director	7 Apr 2003	16 Jun 2003	British	55 years
Jonathan Clive Nicholls	Director	30 Jul 2003	31 Oct 2006	English	68 years
Jonathan Peter Morrish	Director	24 Mar 2010	1 Sept 2012	British	55 years
Lorenz Nager	Director	5 Oct 2007	31 Jan 2020	German	65 years
Michael William Welton	Director	4 Jan 2005	24 Aug 2007	British	79 years
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	16 Sept 2025	British	51 years
Patrick Joseph O'shea	Director	24 Mar 2010	31 Dec 2015	British	67 years
Paul Derek Tunnacliffe	Secretary	7 Apr 2003	31 Dec 2007	British	-
Paviter Singh Binning	Director	2 Jan 2007	30 Sept 2007	British	65 years
Robert Charles Dowley	Director	9 Dec 2013	16 Sept 2025	British	53 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Sheila Valerie Noakes	Director	30 Jul 2003	24 Aug 2007	British	76 years
Simon Lindley Keswick	Director	30 Jul 2003	20 Apr 2005	British	83 years
Simon Lloyd Willis	Director	28 Jan 2019	16 Sept 2025	British	60 years
The Right Honourable Lord Baker Of Dorking	Director	30 Jul 2003	20 Apr 2005	British	91 years
W Frank Blount	Director	30 Jul 2003	24 Aug 2007	American	87 years
William Samuel Hugh Laidlaw	Director	1 Oct 2003	24 Aug 2007	British	69 years