Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	7 Dec 2011	British	51 years	England
Ann Octavia Peters	Director	24 Jul 2007	British	56 years	England
Lawrence Elliot Simpson	Director	31 Dec 2023	British	51 years	United Kingdom
Soumen Das	Director	4 Oct 2018	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Elizabeth Ann Blease	Secretary	22 Jun 2009	3 Nov 2021	Other	-
Elizabeth Anne Horler	Director	4 Jul 2008	31 Mar 2009	British	55 years
John Anthony Nicholas Heawood	Director	24 Jul 2007	4 Jul 2008	British	72 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Justin Richard Read	Director	30 Jun 2015	23 Nov 2016	British	64 years
Loviting Limited	Corporate Director	18 Jun 2007	24 Jul 2007	United Kingdom	-
Robin Brendan Healey	Secretary	13 Oct 2008	22 Jun 2009	Other	-
Serjeants'inn Nominees Limited	Corporate Director	18 Jun 2007	24 Jul 2007	-	-
Simon Andrew Carlyon	Director	31 Mar 2009	30 Jun 2015	Australian	52 years
Sisec Limited	Corporate Secretary	18 Jun 2007	24 Jul 2007	United Kingdom	-
Siva Shankar	Director	19 May 2009	1 Dec 2011	British	55 years
Trevor Charles Mant	Director	31 Mar 2009	31 Mar 2009	British	69 years
Valerie Ann Lynch	Secretary	24 Jul 2007	13 Oct 2008	British	-