Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Graham SimpsonDirector1 Oct 2024British65 yearsEngland
Matthew John InghamDirector1 Aug 2024British46 yearsEngland
Ridwaan Yousuf BartlettSecretary5 May 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John HudsonDirector25 May 200610 Mar 2014British47 years
Celine Arlette Virginie BarrocheSecretary8 Nov 201031 Jan 2016--
Celine Arlette Virginie BarrocheDirector1 Jan 201731 Jul 2024French52 years
Charles Latham BaillieuDirector12 May 202130 Sept 2024British41 years
David Ian HudsonDirector25 May 200631 Jan 2014British81 years
Himanshu Haridas RajaDirector28 Feb 20141 Oct 2016British61 years
Luciene James LimitedCorporate Director24 May 200624 May 2006United Kingdom-
Nicholas Peter BucklesDirector14 Aug 200631 May 2013British65 years
Nigel Edward GriffithsDirector25 May 20061 Jan 2007British79 years
Peter Vincent DavidDirector1 Jan 200731 Dec 2016British68 years
Rupal SinhaDirector25 May 200611 Jun 2007Indian58 years
Soren Lundsberg-nielsenDirector25 May 200624 Nov 2021Danish75 years
Stephen Edward LyellSecretary25 May 20061 Nov 2010Other-
The Company Registration Agents LimitedCorporate Nominee Secretary24 May 200624 May 2006United Kingdom-
Timothy Peter WellerDirector24 Oct 201611 May 2021British63 years
Trevor Leslie DightonDirector14 Aug 200631 Jul 2013British77 years
Vaishali Jagdish PatelSecretary22 Jan 20185 May 2021--
William Andrew HayesSecretary31 Jan 201622 Jan 2018--