Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashley Brendon George West	Director	22 Jun 2005	British	82 years	England
Marta Chojnowska	Director	3 Nov 2022	Polish	34 years	United Kingdom
Michael Rodney Gilbert	Director	29 Oct 2021	British	59 years	England
Nigel Raymond Dodds	Secretary	27 Jul 2004	British	-	-
Simon Christopher Waters	Director	4 Jul 2025	British	54 years	England
William Edward Morris	Director	2 Nov 2021	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Iden Wickings	Director	27 Apr 2018	24 Aug 2021	British	64 years
Akinola Olatunji Okanlawon Amusu	Director	22 Dec 2024	4 Jul 2025	British	50 years
Alison Julie Montague	Director	27 Jul 2004	1 Jul 2007	British	64 years
Alison Julie Montague	Director	1 Jul 2008	29 Apr 2013	British	64 years
Antek Stefan Lejk	Director	17 May 2013	22 Jun 2015	British	68 years
Balasingham Ravi Kumar	Director	29 Apr 2016	29 Oct 2021	British	51 years
Beif Ii Corporate Services Limited	Corporate Director	18 Jul 2012	29 Apr 2013	United Kingdom	-
Charles Denis Lenox Conyngham	Director	7 Oct 2004	25 May 2005	British	91 years
Charles Denis Lenox Conyngham	Director	26 May 2005	25 Nov 2010	British	91 years
David Alexander John Foot	Director	29 Apr 2013	12 Oct 2021	British	58 years
Evelyn Alicia Ogilvie	Director	26 Oct 2004	24 May 2005	British	62 years
Faraidon Saheb-zadha	Director	26 Apr 2010	29 Apr 2013	British	48 years
George Peter Farley	Director	25 May 2005	25 Nov 2005	British	60 years
Graham Michael Spence	Director	25 Nov 2010	19 Oct 2013	British	65 years
James Christopher Heath	Director	25 Oct 2018	3 Nov 2022	British	51 years
James Raymond Bawn	Director	19 Oct 2013	1 Jul 2015	British	50 years
Jamie Andrews	Director	1 Jul 2015	29 Apr 2016	British	56 years
Jonathan Guy Bates	Director	27 Feb 2009	1 Apr 2013	British	66 years
Martin Riley	Director	10 Nov 2006	27 Feb 2009	British	59 years
Matthew Mortimer	Director	7 Oct 2004	29 Apr 2013	British	63 years
Oliver James Wake Jennings	Director	7 Oct 2004	23 Jun 2009	British	63 years
Paul Victor Evans	Director	1 Jul 2007	29 Apr 2013	British	71 years
Philip Andrew Greenhill	Director	24 May 2005	10 Nov 2006	British	69 years
Rachel Louise Turnbull	Director	3 Nov 2017	25 Oct 2018	British	48 years
Robert James Newton	Director	29 Apr 2013	3 Nov 2017	British	70 years
Robert Sean Mcclatchey	Director	23 Jun 2009	26 Apr 2010	British	61 years
Ronald Robinson	Director	6 Jun 2005	5 Sept 2005	British	78 years
Ross William Driver	Director	30 Jan 2014	15 Jun 2021	British	45 years
Simon Christopher Waters	Director	29 Oct 2021	22 Dec 2024	British	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Jul 2004	27 Jul 2004	United Kingdom	-
William Roland Jones	Director	10 Jul 2013	9 Feb 2017	British	71 years