Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Henry Robert Henson	Director	27 Aug 2020	British	36 years	United Kingdom
Nicholas Hadden Richardson	Director	30 Jun 2022	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	3 Sept 2007	9 Mar 2009	British	71 years
Carl Moore	Director	31 Mar 2017	18 Feb 2020	British	59 years
David Charles Perkins	Director	18 Mar 2009	6 Oct 2011	British	67 years
David John Ward	Director	22 Feb 2016	30 Sept 2021	British	66 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Martin James Lloyd	Director	18 Sept 2007	30 Sept 2008	British	71 years
Mathew Paul Nottingham	Director	9 Mar 2016	25 Jan 2019	British	59 years
Michael John Hollows	Director	6 Oct 2011	31 Mar 2017	British	68 years
Nicholas William Davies	Director	30 Sept 2008	30 Jun 2022	British	64 years
Owen Robert Hill	Director	3 Sept 2007	30 Sept 2008	British	65 years
Pinsent Masons Director Limited	Corporate Director	8 Aug 2007	3 Sept 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	8 Aug 2007	3 Sept 2007	United Kingdom	-
Robert Granville Douglas	Secretary	3 Sept 2007	31 Dec 2007	British	-
Robert John Evans	Director	8 Mar 2013	22 Feb 2016	British	52 years
Robert Michael Grafton	Director	18 Mar 2009	6 Sept 2019	British	63 years