Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	60 years	England
Luke Esrom Roberts	Director	6 Apr 2017	Irish	47 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	5 Jul 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	6 Apr 2006	16 Jun 2006	British	56 years
Alexis Edward Tobin	Director	16 Jun 2006	30 Sept 2013	Irish	53 years
Antonio Ramon Rodriguez	Director	2 Jul 2009	30 Sept 2013	British	58 years
Christopher Bernard Higgins	Director	16 Jun 2006	20 Jun 2008	British	66 years
Christopher Norman Lynch	Director	7 Jul 2009	2 Nov 2010	British	57 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	6 Apr 2006	16 Jun 2006	United Kingdom	-
Danny Andrew Duke	Director	1 Apr 2017	8 Nov 2017	British	59 years
David John Pudge	Nominee Director	6 Apr 2006	16 Jun 2006	British	61 years
Henry William Ashwin	Director	22 Jul 2008	27 Mar 2009	British	64 years
Hugh Henderson Cleland	Director	16 Jun 2006	4 Apr 2012	British	64 years
Ian Richard Luke	Director	3 Nov 2010	1 Nov 2013	British	53 years
Julian Edwin Rogers	Director	30 Sept 2013	29 Aug 2014	British	56 years
Keith Damian Pereira	Director	8 Nov 2017	1 May 2024	British	48 years
Lorraine May Blair	Secretary	16 Jun 2006	1 Nov 2007	British	-
Neal St John Moy	Director	21 Jun 2006	2 Mar 2007	British	59 years
Nicholas James Nunn	Director	30 Sept 2013	31 Mar 2017	British	53 years
Rachel Elizabeth Fletcher	Secretary	2 Nov 2007	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	5 Jul 2018	United Kingdom	-
Sara Carmen Taylor	Director	27 Mar 2009	7 Jul 2009	British	50 years
Sharon Jill Caterer	Director	30 Sept 2013	31 Jan 2017	British	64 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	56 years
Timothy John Pettit	Director	16 May 2006	1 Jul 2009	British	67 years