Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
| Timothy Huw Stone | Director | 27 Jun 2025 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alethea Chia Jung Siow | Director | 21 Jun 2005 | 10 Aug 2015 | British | 62 years |
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| Charles Edward Calverley | Director | 4 Aug 2010 | 28 Feb 2013 | British | 56 years |
| Dechert Nominees Limited | Corporate Director | 20 Apr 2005 | 26 Apr 2005 | - | - |
| Dechert Secretaries Limited | Corporate Secretary | 20 Apr 2005 | 26 Apr 2005 | - | - |
| Graham Anthony Cope | Director | 28 Feb 2013 | 30 Nov 2023 | British | 62 years |
| Graham Anthony Cope | Secretary | 23 Jun 2005 | 30 Nov 2023 | British | - |
| John Frederick Tutte | Director | 23 Jun 2005 | 1 Sept 2005 | British | 70 years |
| John Frederick Tutte | Director | 13 Aug 2007 | 6 Nov 2020 | British | 70 years |
| John Patrick Ireland | Director | 23 Jun 2005 | 1 Sept 2010 | British | 73 years |
| Malory Peter Clifford | Director | 25 Apr 2005 | 10 Aug 2015 | British | 79 years |
| Matthew John Pratt | Director | 6 Nov 2020 | 1 Jul 2025 | British | 51 years |
| Neil Robinson | Director | 31 Dec 2023 | 27 Jun 2025 | British | 64 years |
| Nicholas Christopher Wright | Secretary | 25 Apr 2005 | 23 Jun 2005 | British | - |
| Paul Louis Pedley | Director | 1 Sept 2005 | 13 Aug 2007 | British | 72 years |