Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James RankinDirector4 Aug 2023British41 yearsUnited Kingdom
Pella Moore FrostDirector21 Jul 2023British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aci Directors LimitedCorporate Nominee Director22 Jul 200416 Aug 2004United Kingdom-
Aci Secretaries LimitedCorporate Nominee Secretary22 Jul 200416 Aug 2004United Kingdom-
Adrian Richard HillDirector16 Aug 200431 Dec 2005British68 years
Andrew Ray MielczarekDirector15 Aug 200813 Oct 2011British56 years
Aseem MunshiDirector2 May 201419 May 2017Indian51 years
Bryan LeitchDirector12 Oct 201121 Jan 2015British66 years
Clive John RiversDirector30 Dec 200515 Aug 2008British68 years
Clive John RiversSecretary16 Aug 20041 Jul 2011British-
Emma Marie WalkleyDirector25 Mar 202229 Sept 2022British51 years
Fiona Macdonald MccaffreyDirector16 Oct 201831 Dec 2021British55 years
James PearsonDirector19 Jan 200628 Feb 2012British53 years
Jonathan Lee Gerard ByrneDirector2 May 201419 Jun 2015British57 years
Karen LyonSecretary1 Jul 201115 Apr 2013--
Katherine DeanSecretary15 Apr 201326 Mar 2014--
Lorna YoussoufSecretary27 Jun 201821 Sept 2018--
Lynne LeatherbarrowDirector2 May 201413 Jan 2016British61 years
Madhusudan KejriwalDirector16 Jun 20175 Aug 2020Indian46 years
Madhusudan KejriwalDirector14 Oct 202222 Nov 2024British46 years
Mark James SaxonDirector8 Jan 201622 May 2019British53 years
Pragnaa RajuSecretary23 Feb 202123 Nov 2022--
Roger Vincent LoveringDirector16 Aug 200419 Jan 2006British67 years
Stuart Arthur HaireDirector19 May 20171 Dec 2018British52 years
Sulagna GoswamiSecretary11 Feb 201923 Feb 2021--
Syeeda OlliteSecretary26 Mar 201427 Jun 2018--
Thomas Geoffrey WolfendenDirector19 Aug 202115 Nov 2023British50 years
Tracy Amanda PearceDirector1 Oct 201826 May 2021British53 years
Vincent Laurent ReboulDirector28 Feb 20122 May 2014French60 years