Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alex Conway	Director	14 Jul 2022	British	53 years	England
Margarita Elizabeth Rodriguez-piza	Director	7 Sept 2009	American	57 years	United Kingdom
Puneet Raj Bhatia	Director	9 Jun 2025	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Simon	Director	8 Feb 2006	31 Dec 2021	British	77 years
Andrew Collinge	Director	1 Apr 2012	28 Mar 2018	British	54 years
Audrey Nina Slade	Director	10 Sept 2010	31 Mar 2011	American	65 years
Benjamin Leo Mcdonald	Director	28 Jan 2015	17 Jul 2018	British	52 years
David Leonard Prais	Director	29 Jun 2004	21 May 2014	British	62 years
David Leonard Prais	Director	10 Jun 2014	14 Oct 2024	British	62 years
Debbie Kate Jackson	Director	23 Apr 2018	27 Jan 2020	British	51 years
Eps Secretaries Limited	Corporate Secretary	29 Jun 2004	4 Apr 2016	United Kingdom	-
Harvey Andrew Mcgrath	Director	24 Nov 2014	26 Oct 2017	Uk	74 years
Harvey Andrew Mcgrath	Director	31 Oct 2017	14 Oct 2024	British	74 years
James Christopher Izzard	Director	28 Jan 2020	2 Aug 2022	British	47 years
Julie May Carlyle	Director	29 Jun 2004	30 Sept 2013	British	52 years
Keith Robson	Director	29 Jun 2004	8 Feb 2006	British	69 years
Luke Webster	Director	14 Oct 2024	9 Jun 2025	British	45 years
Lurene Julia Joseph	Director	1 Apr 2011	31 Mar 2012	British	66 years
Marguerite Mary Mc Mahon	Director	23 May 2019	15 May 2023	Irish	73 years
Marion Anne Bernard	Director	30 May 2019	31 Dec 2021	British	55 years
Mark Baxter Alloway	Director	10 Sept 2010	8 Jun 2015	British	71 years
Melbourne Junior Barrett	Director	29 Jun 2004	29 Sept 2006	British	62 years
Pauline Barnett	Director	8 Jun 2015	14 Oct 2024	British	82 years
Peter William Scott	Director	29 Jun 2004	9 Dec 2009	British	72 years
Praveenjothi Paranjothi	Director	24 May 2019	15 May 2023	German	45 years
Richard Anthony Morley	Director	1 Jul 2011	19 Oct 2017	British	69 years
Ruth Carlien Djang	Director	29 Jun 2004	1 Jul 2011	British	66 years
Sarah Ebanja	Director	29 Oct 2008	23 Apr 2010	British	70 years
Simon John Menneer	Director	2 Oct 2006	13 Jul 2008	British	62 years