Officers & Directors

2 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Ian Coppin	Director	26 Jun 2014	British	57 years	United Kingdom
Nitin Shrikant Khanapurkar	Director	31 Jan 2019	Indian	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Edmund Gardner	Director	19 Dec 2016	31 Jan 2019	British	64 years
Andrew Raymond Mildner	Director	16 Aug 2007	1 Dec 2007	British	54 years
Andrew Rodger Whittaker	Director	30 Jun 2011	12 Nov 2013	British	53 years
Andrew William Guille	Director	19 Dec 2005	9 Nov 2006	British	67 years
Barry Gerald Mcclay	Director	25 Apr 2007	11 Oct 2012	Irish	53 years
Barry Gerald Mcclay	Secretary	5 Sept 2008	7 Dec 2010	Irish	-
Benjamin John Cook	Director	1 Oct 2013	19 Dec 2016	British	52 years
Caroline Anne Hughes	Director	16 Aug 2007	30 Jun 2011	British	50 years
Caroline Anne Hughes	Secretary	7 Dec 2010	30 Jun 2011	-	-
Christopher James Merry	Director	19 Dec 2016	31 Jan 2019	British	65 years
Constance Adele Elizabeth Helyar	Director	19 Dec 2005	5 Sept 2008	British	78 years
Constance Adele Elizabeth Helyar	Director	6 Sept 2008	31 Dec 2009	British	78 years
Constance Adele Elizabeth Helyar	Secretary	19 Dec 2005	23 Dec 2005	British	-
Denise Jane Fallaize	Director	19 Dec 2005	13 Nov 2006	British	63 years
Dominic Clive Jones	Director	29 Sept 2006	25 Apr 2007	British	62 years
Gavin James Hayman	Director	1 Dec 2009	11 Oct 2012	British	49 years
Ian Robert Hotton	Director	9 Mar 2016	19 Dec 2016	British	57 years
International Private Equity Services Limited	Corporate Secretary	23 Dec 2005	5 Sept 2008	United Kingdom	-
Jade Cook	Secretary	9 Mar 2016	12 Oct 2017	-	-
John Ellman-brown	Secretary	30 Jun 2011	11 Oct 2012	-	-
John Peter Luff	Director	29 Sept 2006	31 Dec 2007	British	56 years
John Simon Ellman-brown	Director	30 Jun 2011	22 Jul 2014	British	68 years
Julie Jones	Director	25 Apr 2007	1 Dec 2009	British	57 years
Karen Haith	Director	28 Jun 2007	25 Jul 2012	British	68 years
Kevin Lionel Brennan	Director	25 Apr 2007	11 Oct 2012	Irish	69 years
Martina Patricia Magner	Director	28 Jul 2014	16 Mar 2015	Irish	52 years
Mary Davidge	Secretary	11 Oct 2012	6 Aug 2014	-	-
Mary Suzanne Mcguirke	Director	4 Jul 2011	31 Mar 2014	British	58 years
Michael Burbidge	Director	20 Feb 2009	5 Jun 2013	British	49 years
Michel Sacha Yves Davy	Director	28 Jun 2007	25 Jul 2012	British/french	53 years
Salima Fajal	Secretary	6 Aug 2014	9 Mar 2016	-	-
Salima Fajal	Director	16 Mar 2015	9 Mar 2016	French,british	42 years
Sharon Rose Alvarez	Director	28 Jun 2007	25 Jul 2012	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Dec 2005	19 Dec 2005	United Kingdom	-