Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Roberta Ambrosetti	Director	26 Mar 2021	British,italian	54 years	United Kingdom
Sean Peter Martin	Director	5 Oct 2015	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Walton Gower	Director	30 Dec 2004	3 Nov 2006	British	64 years
Arlene Faith Pengelly	Secretary	30 Dec 2004	8 Jul 2005	British	-
Beverley Michael Douglas	Director	30 Dec 2004	19 Feb 2007	British	72 years
Beverley Michael Douglas	Director	25 Sept 2009	7 Jan 2014	British	72 years
Capita Company Secretarial Services Limited	Corporate Secretary	8 Jul 2005	1 Dec 2008	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Capita Trust Company Limited	Corporate Director	30 Dec 2004	7 Jan 2014	-	-
Carl Steven Baldry	Director	28 Jul 2015	15 Jan 2021	British	60 years
Colin Arthur Benford	Director	4 Jul 2014	31 Jan 2024	British	64 years
Colin Arthur Benford	Director	19 Feb 2007	7 Jan 2014	British	64 years
David John Osborne	Director	13 Apr 2011	6 Sept 2018	Australian	43 years
David Ross Baker	Director	19 Feb 2007	19 Oct 2011	British	59 years
Howard Alan Montagu	Director	6 Nov 2009	7 Jan 2014	British	56 years
Howard Alan Montagu	Director	9 May 2019	28 Feb 2020	British	56 years
Jonathan Glyn Vickers	Director	13 Jul 2005	21 Apr 2009	British	64 years
Kenneth Alexander Graham	Director	30 Dec 2004	30 May 2006	British	76 years
Liam Robert O'sullivan	Director	25 Sept 2009	23 Oct 2009	Uk	54 years
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	28 Jun 2019	United Kingdom	-
Nigel Peters	Director	26 Mar 2021	27 Jun 2025	British	59 years
Paul Glendenning	Director	8 Jun 2012	11 Jul 2014	British	55 years
Paula Celine Corrigan	Director	30 Jul 2013	2 Feb 2016	Irish	53 years
Richard Woodney Phillips	Director	13 Jul 2005	19 Feb 2007	British	78 years
Sean Peter Martin	Director	19 Feb 2007	7 Jan 2014	British	61 years
Shohel Ali	Director	6 Sept 2018	9 May 2019	British	43 years
Susan Elizabeth Lawrence	Director	19 Feb 2007	31 Jul 2015	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 Dec 2004	30 Dec 2004	United Kingdom	-