Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	20 Jul 2015	British	51 years	England
Daniel Terrance Holford	Director	31 Dec 2023	British	39 years	England
David Richard Proctor	Director	18 Nov 2020	British	52 years	England
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Pilsworth	Director	31 Jan 2012	9 Nov 2012	British	51 years
David Leonard Grose	Director	31 Jan 2008	24 Feb 2009	Australian	49 years
David William Burrowes	Director	9 Nov 2005	31 Jan 2008	British	60 years
Elizabeth Ann Blease	Secretary	31 Jan 2012	3 Nov 2021	-	-
Emily Ann Mousley	Director	27 Jan 2006	31 Jan 2012	British	57 years
Gareth John Osborn	Director	31 Jan 2012	31 Dec 2019	British	63 years
Graham Robert Sidwell	Director	31 Jan 2012	29 Jul 2014	British	52 years
Helen Yiannacou	Director	3 Mar 2009	21 Oct 2011	British	48 years
Henry Armstrong Allen Stokes	Director	31 Dec 2019	31 Dec 2023	British	51 years
Hermes Secretariat Limited	Corporate Secretary	9 Nov 2005	31 Jan 2012	United Kingdom	-
James William Aleck Craddock	Director	16 Mar 2020	31 Dec 2023	British	45 years
Jennifer Ann Franklin	Director	13 Sept 2011	31 Jan 2012	British	59 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	31 Jan 2012	20 Jul 2015	French	55 years
Nicholas William John Edwards	Director	31 Jan 2012	29 Jul 2014	British	52 years
Stephen Allen	Director	9 Nov 2005	20 Sept 2010	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Nov 2005	9 Nov 2005	United Kingdom	-