Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Bowes	Director	31 Jan 2024	Irish	47 years	England
Edward Michael Peeke	Director	31 Jan 2024	British	52 years	England
Glynn Newby	Director	27 Jul 2021	British	60 years	United Kingdom
Pascal Daniel Henri Lux	Director	16 Nov 2023	British,french	49 years	England
Rachel Clare Gwilliam	Secretary	10 Sept 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Fortescue	Director	14 Nov 2012	30 Jan 2015	British	66 years
Brian Clayton	Secretary	20 Dec 2018	1 Jul 2021	-	-
Bruno Albert Bodin	Director	3 Apr 2006	17 Dec 2008	French	74 years
David John Carr	Director	27 Jul 2006	14 Nov 2012	British	57 years
David William Pierce	Secretary	7 Jan 2008	17 Dec 2008	British	-
Gerald Farque	Director	9 May 2019	31 Jan 2024	French	62 years
John Digory Howard	Director	15 Apr 2011	9 May 2019	British	62 years
John Foy	Director	4 Apr 2013	16 Nov 2023	British	58 years
Loviting Limited	Corporate Director	27 Feb 2006	3 Apr 2006	United Kingdom	-
Mandesh Vishnubhai Patel	Director	6 Nov 2014	30 Jun 2021	British	49 years
Mandesh Vishnubhai Patel	Director	27 Jul 2021	31 Jan 2024	British	49 years
Pascal Minault	Director	3 Apr 2006	11 Dec 2007	French	63 years
Philippe Jouy	Secretary	3 Apr 2006	7 Jan 2008	Francaise	-
Serjeants'inn Nominees Limited	Corporate Director	27 Feb 2006	3 Apr 2006	-	-
Simon David Phipps	Director	24 May 2010	4 Apr 2013	British	56 years
Sisec Limited	Corporate Secretary	27 Feb 2006	3 Apr 2006	United Kingdom	-
Timothy Nicholas Grier	Director	30 Jan 2015	30 Jun 2021	British	64 years
Vincent Harold Scime	Director	6 Jun 2012	9 May 2014	British	70 years
Vincent Joseph	Director	11 Dec 2007	15 Apr 2011	French	58 years
Xavier Alexander Plumley	Director	19 Jul 2011	6 Jun 2012	British	67 years
Xavier Alexander Plumley	Secretary	17 Dec 2008	20 Dec 2018	British	-