Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Damian Mark Alan Wisniewski | Director | 1 Feb 2010 | British | 64 years | United Kingdom |
| David Andrew Lawler | Secretary | 2 Oct 2017 | - | - | - |
| Emily Joanna Prideaux | Director | 1 Mar 2021 | British | 46 years | England |
| Nigel Quentin George | Director | 1 Feb 2007 | British | 62 years | England |
| Paul Malcolm Williams | Director | 1 Feb 2007 | British | 65 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 9 Dec 2004 | 19 Jan 2005 | British | 55 years |
| Christopher James Odom | Director | 1 Feb 2007 | 1 Feb 2010 | British | 74 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 9 Dec 2004 | 19 Jan 2005 | United Kingdom | - |
| David Gary Silverman | Director | 16 Jun 2008 | 14 Apr 2022 | British | 56 years |
| David John Pudge | Nominee Director | 9 Dec 2004 | 19 Jan 2005 | British | 60 years |
| John David Burns | Director | 1 Feb 2007 | 17 May 2019 | British | 81 years |
| Martin Andrew Pexton | Director | 19 Jan 2005 | 1 Feb 2007 | British | 69 years |
| Nicholas Robert Friedlos | Director | 19 Jan 2005 | 18 Jul 2007 | British | 68 years |
| Robert Anthony Rayne | Director | 19 Jan 2005 | 1 Feb 2007 | British | 76 years |
| Simon Colin Mitchley | Secretary | 19 Jan 2005 | 1 Feb 2007 | British | - |
| Simon Paul Silver | Director | 1 Feb 2007 | 26 Feb 2021 | British | 75 years |
| Timothy James Kite | Secretary | 1 Feb 2007 | 2 Oct 2017 | British | - |