Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Michael Paul Keaveney	Director	4 May 2021	British	59 years	United Kingdom
Robert Jan Hudson	Director	17 Nov 2021	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew Philip Saunderson	Director	4 May 2021	26 Nov 2021	British	51 years
Andrew Rolland Cunningham	Director	21 Apr 2006	31 Dec 2015	British	70 years
Marie Louise Glanville	Secretary	17 Jul 2006	22 Dec 2008	English	-
Mark Greenwood	Director	25 Mar 2015	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Secretary	21 Apr 2006	17 Jul 2006	British	-
Nicholas Mark Fletcher Jopling	Director	25 Mar 2015	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Prima Director Limited	Corporate Director	21 Apr 2006	21 Apr 2006	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	21 Apr 2006	21 Apr 2006	United Kingdom	-
Rupert Jerome Dickinson	Director	21 Apr 2006	20 Oct 2009	British	67 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years