Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cherie Tanya Lovell	Director	25 Apr 2024	British	47 years	United Kingdom
Cls (uk) Limited	Corporate Secretary	30 Sept 2021	United Kingdom	-	-
Ian Hancock	Director	30 Sept 2021	British	59 years	England
Paivi Helena Whitaker	Director	6 Jan 2017	Finnish	63 years	United Kingdom
Wenda Margaretha Adriaanse	Director	1 Sept 2020	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Ayodele Williams	Director	1 Oct 2018	31 Jul 2020	British	52 years
Andrew Barnett	Secretary	23 Mar 2004	30 May 2007	British	-
Brian Martin Lee	Director	23 Mar 2004	28 Sept 2007	British	68 years
Claudia Ann Wallace	Director	6 Jan 2017	20 Jul 2018	British	52 years
Clive Matthew Short	Director	21 Sept 2018	13 Dec 2019	British	53 years
Daniel Marc Richard Jaffe	Director	31 Jul 2020	24 May 2022	British	51 years
Darren Peter Gallant	Director	1 Feb 2021	25 Apr 2024	Canadian	58 years
Intertrust Corporate Services (uk) Limited	Corporate Secretary	30 May 2007	30 Sept 2021	United Kingdom	-
Kamlan Naidoo	Director	25 Jan 2008	9 Jul 2009	British	55 years
Kristi Vladislavich	Director	2 Jul 2007	15 Nov 2007	British	54 years
Marie Suzanne Adlam	Director	2 Jul 2007	25 Jan 2008	British	48 years
Maurice Alexander Kalsbeek	Director	6 Jan 2017	4 Apr 2018	Dutch	49 years
Michelle O'flaherty	Director	21 Sept 2018	1 Sept 2020	British	53 years
Neil David Townson	Director	12 Jun 2008	9 Jul 2009	British	66 years
Neil David Townson	Director	15 Sept 2011	31 Aug 2018	British	66 years
Nima Abrishamchian	Director	30 Sept 2021	22 Mar 2023	British	44 years
Paul James Willing	Director	23 Mar 2004	28 Feb 2008	British	61 years
Paul James Willing	Director	9 Jul 2009	15 Sept 2011	British	61 years
Paul Lawrence	Director	4 Dec 2015	9 Nov 2018	British	56 years
Philip Norman	Director	28 Sept 2007	8 Dec 2015	British	59 years
Richard Graham Catherwood Smith	Director	28 Sept 2007	12 Jun 2008	British	61 years
Richard Wilkinson Thomas	Director	23 Mar 2004	22 Feb 2008	British	76 years
Simon David Dinning	Director	15 Sept 2011	30 Jun 2013	British	54 years
Simon John Willing	Director	23 Mar 2004	22 Feb 2008	British	59 years
Simon John Willing	Director	9 Jul 2009	15 Sept 2011	British	59 years
Simon William Mackenzie	Director	4 Dec 2015	6 Jan 2017	British	54 years
Susan Iris Abrahams	Director	5 Feb 2018	16 Jul 2021	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Mar 2004	23 Mar 2004	United Kingdom	-
Vinoy Rajanah Nursiah	Director	6 Jan 2017	13 Oct 2017	British	53 years