Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	24 Feb 2004	British	-	-
Giuseppe Vullo	Director	19 Feb 2018	British	54 years	United Kingdom
James Mark Alexander Rigg	Director	23 Feb 2004	British	58 years	United Kingdom
Peter William Stone	Director	23 May 2016	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Strang	Director	23 Feb 2004	22 Jan 2008	British	73 years
Campbell David Fleming	Director	9 Dec 2010	29 Apr 2016	Australian	62 years
Christopher John Morrogh	Director	29 Jul 2009	31 Dec 2020	British	63 years
Daniel Ward	Director	23 Feb 2004	1 Nov 2007	British	67 years
Donald Armstrong Jordison	Director	23 Feb 2004	19 Feb 2018	British	66 years
John Devine	Director	29 Jul 2009	1 Dec 2010	British	68 years
John Marcus Willcock	Director	23 Feb 2004	31 Dec 2020	British	63 years
Loviting Limited	Corporate Nominee Director	12 Dec 2003	23 Feb 2004	United Kingdom	-
Serjeants' Inn Nominees Limited	Corporate Nominee Director	12 Dec 2003	23 Feb 2004	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	12 Dec 2003	24 Feb 2004	United Kingdom	-
Stephen Lauder	Director	19 Feb 2018	31 Mar 2025	British	48 years
Thomas William Challenor	Director	16 Apr 2008	29 Jul 2009	British	71 years
Timothy Nicholas Gillbanks	Director	16 Apr 2008	31 Mar 2017	British	60 years