Officers & Directors

8 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Lees	Director	18 May 2018	British	59 years	England
Gina Verissimo Hall	Director	2 Aug 2011	American	65 years	United States
Jonathan Mark Entract	Director	21 Feb 2017	British	54 years	England
Kenzo Samuel King	Director	29 Jan 2016	British	39 years	England
Morgan James Mccormick	Director	28 Oct 2015	Canadian	45 years	England
Pario Renewables Ltd	Corporate Secretary	2 Nov 2016	United Kingdom	-	-
Simon Owen Vince	Director	29 Jan 2016	British	63 years	England
Thomas Auguste Read Delay	Director	4 Apr 2007	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Geoffrey Moore	Director	4 Apr 2007	28 Oct 2014	British	77 years
Andrew Christopher Wordsworth	Director	4 Apr 2007	17 Mar 2008	British	56 years
Anthony Howard Stockwell	Secretary	4 Apr 2007	30 Jun 2010	British	-
Claire Anne Williams	Secretary	30 Jun 2010	26 Sept 2014	-	-
Gareth James Purcell	Director	20 Feb 2017	18 May 2018	British	46 years
Ingleby Holdings Limited	Corporate Director	6 Apr 2006	4 Apr 2007	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	6 Apr 2006	4 Apr 2007	United Kingdom	-
James Edward Hall-smith	Director	17 Mar 2008	21 Feb 2017	British	57 years
John Matthew Walsh	Director	19 Nov 2010	28 Oct 2015	Canadian	58 years
Leigh Anne O'grady	Secretary	25 Feb 2015	2 Nov 2016	-	-
Mark Christopher Wayment	Director	5 Jul 2010	20 Feb 2017	British	68 years
Rosemary Jane Cecilia Boot	Director	4 Apr 2007	1 Aug 2011	British	64 years
Stanislav Michael Kolenc	Director	19 Nov 2010	28 Oct 2015	Canadian	49 years
Stephen David Ainger	Director	26 Apr 2007	29 Jan 2016	British	75 years
Thibault Francois Paul Richon	Director	28 Oct 2015	29 Jan 2016	French	44 years
William Richard Crawford	Director	17 Mar 2008	5 Jul 2010	British	63 years