Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	22 Dec 2010	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	22 Dec 2010	United Kingdom	-	-
Michael William Lansdown	Director	2 May 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Burge	Director	16 Mar 2009	22 Dec 2010	British	69 years
Andrew George Parker	Director	22 Dec 2010	13 Oct 2011	British	57 years
Andrew James Timlin	Director	16 Jun 2020	8 Oct 2021	British	49 years
Andrew Paul Bronstein	Director	25 Feb 2005	14 Sept 2005	American	68 years
Bibi Rahima Ally	Secretary	14 May 2003	25 Feb 2005	British	-
Bibi Rahima Ally	Nominee Director	28 Apr 2003	14 May 2003	British	66 years
Brian Roy Chapman	Director	14 May 2003	13 Mar 2009	British	71 years
Bruce Brain	Director	14 May 2003	30 Apr 2008	British	85 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Craig Hilton Rodgerson	Director	20 Dec 2013	14 Nov 2016	British	62 years
Eric George Erickson	Director	8 Mar 2010	22 Dec 2010	Usa	60 years
Gilbert Omar Santos	Director	1 Jan 2007	22 Dec 2010	American	66 years
Howard Wallis	Secretary	25 Feb 2005	22 Dec 2010	British	-
James Cowan	Director	8 Oct 2021	2 May 2023	British	52 years
John Leonard Gibson	Director	9 Jul 2008	22 Dec 2010	British	74 years
Lawrence Alan Gross	Director	25 Feb 2005	31 Dec 2005	American	74 years
Martin Robert Henderson	Secretary	28 Apr 2003	14 May 2003	British	-
Michael Joseph Ruane	Director	26 Sept 2005	27 Jan 2010	United States	73 years
Richard David Mogg	Director	13 Oct 2011	29 Jun 2012	British	50 years
Richard James Green	Director	30 May 2003	25 Feb 2005	British	64 years
Richard James Moon	Director	1 Oct 2003	25 Feb 2005	British	76 years
Richard John Shearer	Director	22 Dec 2010	20 Dec 2013	British	62 years
Robert Franklin Clarke	Director	25 Feb 2005	31 Dec 2006	American	82 years
Stefan John Maynard	Director	20 Dec 2013	16 Jun 2020	British	54 years
Steven Derek Clarke	Director	30 May 2003	25 Feb 2005	British	58 years
Victoria Elizabeth Silbey	Director	1 Jan 2006	22 Dec 2010	American	63 years