Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carlos Eduardo Da Silva ArenasDirector15 Jul 2024Portuguese45 yearsEngland
Miya-claire PaolucciDirector1 Apr 2024French48 yearsEngland
Neil AndersonSecretary6 Aug 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector2 Aug 20063 Nov 2006British56 years
Andrew Martin PollinsDirector1 Jul 202012 Nov 2021British59 years
Andrew Stephen James RamsayDirector3 Nov 20063 Feb 2011British65 years
Andrew Stephen James RamsaySecretary3 Nov 20063 Feb 2011British-
Clifford Chance Secretaries LimitedCorporate Nominee Secretary2 Aug 20063 Nov 2006United Kingdom-
David George AlcockDirector1 Oct 201831 Jan 2022British61 years
David John PudgeNominee Director2 Aug 20063 Nov 2006British61 years
Francois Claude Rene GrauxDirector26 Jul 20124 Jun 2013Belgian57 years
Geert Herman August PeetersDirector15 May 201230 May 2013Belgian63 years
Hendrik De BuyserieDirector8 Jul 201331 Mar 2017Belgian56 years
Jaideep Singh SandhuDirector28 Jul 20163 Aug 2016Indian60 years
Jaideep Singh SandhuDirector31 Mar 201730 Sept 2018Indian60 years
Kennith John OakleyDirector3 Nov 200621 Dec 2007British64 years
Kevin Adrian DibbleDirector23 Nov 202131 Mar 2024British58 years
Mark David WilliamsonDirector3 Nov 200615 May 2012British69 years
Pierre Jean Bernard GuiollotDirector30 May 201331 Mar 2017French58 years
Robert John WellsDirector6 Apr 202212 Jul 2024British46 years
Roger Derek SimpsonSecretary3 Feb 201131 May 2017British-
Sarah Frances Fleure MinghamDirector31 Mar 201710 May 2019British49 years
Sarah Jane GregoryDirector7 Jun 201931 Aug 2019British61 years
Sarah Jane GregorySecretary1 Jun 201723 Jul 2021--
Simon David PinnellDirector31 Mar 201731 Jul 2020British62 years
Stephen RileyDirector3 Nov 200631 Dec 2015British65 years
Steven DrapperDirector26 Jul 20163 Aug 2016British64 years