Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	16 Jan 2013	United Kingdom	-	-
Maria Smout	Director	19 Oct 2023	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailish Martina Christian-west	Director	29 Mar 2019	7 Feb 2020	Irish	49 years
Alasdair David Evans	Director	19 Apr 2004	20 Sept 2010	British	64 years
Andrew John Martin	Director	17 Mar 2004	30 Jun 2006	British	79 years
Ashley Peter Blake	Director	16 Jan 2013	14 Mar 2014	British	56 years
Corin Leonard Thoday	Director	7 Oct 2009	18 Mar 2011	British	50 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	47 years
Deepan Rasiklal Khiroya	Director	29 Mar 2019	1 May 2021	British	55 years
Despina Don-wauchope	Director	7 Jun 2013	25 Jan 2019	British	56 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	52 years
Elizabeth Ann Adams	Director	19 Jul 2004	6 Jan 2006	British	56 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Falguni Desai	Secretary	2 Mar 2004	19 Apr 2004	British	-
Falguni Rameshchandra Desai	Director	19 Apr 2004	16 May 2008	British	61 years
Geoffrey Lloyd Rusby	Director	1 Jun 2005	22 Feb 2016	British	80 years
Hermes Secretariat Limited	Corporate Secretary	19 Apr 2004	18 Mar 2011	United Kingdom	-
Hugh Yelverton Scott-barrett	Director	16 May 2008	16 Jan 2013	British	67 years
John Anthony Seward Bassett	Director	24 Mar 2004	15 May 2014	British	89 years
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	74 years
Keith William Baillie Hannah	Director	14 Mar 2014	20 Mar 2015	British	58 years
Krysto Archibald Milan Nikolic	Director	16 Nov 2011	29 Feb 2012	British	41 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Lynda Sharon Coral	Director	2 Mar 2004	21 Feb 2005	British	64 years
Martin Barber	Director	2 Mar 2004	31 Mar 2008	British	81 years
Michael Arnaouti	Director	20 Mar 2015	31 Mar 2017	British	65 years
Neil Leslie Eady	Director	16 Jan 2013	7 Jun 2013	British	48 years
Olivia Clare Troughton	Director	14 Mar 2014	29 Mar 2019	British	56 years
Pailex Nominees Limited	Corporate Director	2 Mar 2004	2 Mar 2004	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	2 Mar 2004	2 Mar 2004	United Kingdom	-
Paul Thomas Wray	Director	17 Mar 2004	19 Apr 2004	British	71 years
Pierre Yves Gerbeau	Director	2 Mar 2004	15 Dec 2011	French	60 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	57 years
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	47 years
Russell James Loveland	Director	1 May 2021	27 May 2022	British	55 years
Russell Norman Black	Director	19 Apr 2004	7 Oct 2009	British	52 years
Scott Cameron Parsons	Director	14 Mar 2014	29 Mar 2019	British	56 years
Stephen Sui Sang Leung	Director	16 Jan 2013	14 Mar 2014	British	58 years
Timothy William John Turnbull	Director	6 Oct 2010	18 Mar 2011	British	55 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	16 Jan 2013	United Kingdom	-
William Stephen Benjamin	Director	18 Mar 2011	16 Jan 2013	American	61 years
Wilson Lamont	Director	18 Mar 2011	16 Jan 2013	British	47 years
Xavier Pullen	Director	2 Mar 2004	19 Apr 2004	British	74 years
Xavier Pullen	Director	21 Feb 2005	16 Jan 2013	British	74 years