Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Hammond	Director	9 Sept 2016	British	48 years	England
Karl Joseph Midl	Director	18 Mar 2020	British	52 years	United Kingdom
Link Group Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Adams	Director	26 Feb 2008	12 Sept 2008	British	59 years
Andrew James Colvin	Director	26 May 2006	30 Oct 2006	British	62 years
Andrew James Hunt	Director	12 Apr 2006	3 Aug 2007	British	62 years
Anne Louise Sheffield	Secretary	18 Aug 2008	30 Apr 2011	British	-
Beach Secretaries Limited	Corporate Secretary	4 Apr 2006	12 Apr 2006	United Kingdom	-
Capita Group Secretary Limited	Corporate Secretary	14 Aug 2015	3 Nov 2017	United Kingdom	-
Chris Thompson	Director	14 Oct 2013	14 Aug 2015	British	67 years
Christopher Addenbrooke	Director	11 Mar 2020	3 Feb 2022	British	64 years
Croft Nominees Limited	Corporate Director	4 Apr 2006	12 Apr 2006	United Kingdom	-
Dale Stanley Shepherd	Director	22 Aug 2007	2 Jan 2008	American	79 years
David Coleman	Director	26 May 2006	27 Mar 2007	British	84 years
David Hughes	Director	1 Apr 2012	31 May 2016	British	59 years
David Michael Child	Director	30 Oct 2006	18 Sept 2008	British	66 years
Edward Mark Charlesworth	Director	28 Apr 2009	1 Aug 2011	British	65 years
Gavin Keith James	Director	2 Jan 2008	14 Aug 2015	British	63 years
Ian Roger Teague	Director	12 Apr 2006	5 Oct 2007	British	58 years
Jeffrey George John Chittenden	Director	22 Aug 2007	10 Nov 2009	British	78 years
Keith Robert Lionel Luckhoo	Director	6 Oct 2006	11 Aug 2015	British	75 years
Nigel Jeffrey Purveur	Director	12 Apr 2006	31 Dec 2006	British	72 years
Nigel Stephen Boyling	Director	14 Aug 2015	11 Mar 2020	British	70 years
Paul Jonathan Ewart Holden	Director	26 May 2006	18 Jul 2008	British	64 years
Paul Terence Sweeny	Director	10 Nov 2009	13 Mar 2012	British	73 years
Peter Hugh Smith	Director	14 Aug 2015	5 Jul 2019	British	57 years
Richard Halton Graham	Director	22 Aug 2007	8 Aug 2008	Canadian	64 years
Richard Hawke Collins	Secretary	15 Jul 2010	31 Dec 2012	-	-
Robert Charles Coyle	Director	12 Jan 2011	31 Dec 2013	British	61 years
Sally Stephens	Director	6 Oct 2006	28 Apr 2009	British	67 years
Stephan Dewi Forster	Director	27 Apr 2007	30 Nov 2009	British	68 years
Stephen Bailey	Secretary	30 Apr 2014	20 Aug 2014	-	-
Stephen Gledhill	Secretary	31 Dec 2012	30 Apr 2014	-	-
Steven James Barker	Director	20 Aug 2014	14 Aug 2015	British	47 years
Steven James Barker	Secretary	20 Aug 2014	14 Aug 2015	-	-
Timothy Lloyd Birkett	Secretary	26 Mar 2007	18 Aug 2008	British	-
Uu Secretariat Limited	Corporate Secretary	12 Apr 2006	26 Mar 2007	United Kingdom	-