Officers & Directors

5 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	59 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	60 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	54 years	United Kingdom
Rajesh Shah	Director	9 May 2016	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	20 Aug 2007	21 Sept 2007	British	56 years
Andrew Nicholas Cenwulf Storey	Director	29 Apr 2008	1 May 2013	British	69 years
Anthony Douglas Gill	Director	1 May 2013	9 May 2016	British	61 years
Benjamin Keith Giddens	Director	6 Jan 2012	1 May 2013	British	49 years
Clifford Chance Secretaries Limited	Corporate Secretary	20 Aug 2007	21 Sept 2007	United Kingdom	-
Daniel Mark Greenslade	Director	31 Mar 2015	27 Jun 2016	British	50 years
David Browell Reay	Director	14 Oct 2009	10 Mar 2014	British	52 years
David John Pudge	Director	20 Aug 2007	21 Sept 2007	British	61 years
Iain Farlane Sim Harris	Director	1 May 2013	22 Nov 2013	British	64 years
Kevin Edward Chapman	Director	11 Oct 2012	10 Mar 2014	British	64 years
Matthew Taylor	Director	28 Sept 2007	18 Jul 2008	British	54 years
Maxwell David Shaw James	Director	9 May 2016	27 Jun 2016	British	59 years
Michael Glenn Youkee	Director	21 Sept 2007	11 Jul 2008	British	78 years
Michael Marshall	Director	21 Sept 2007	6 Jan 2012	British	76 years
Paul David Martin	Director	14 Aug 2008	14 Oct 2009	Australian	51 years
Robert Mercer Johnson	Director	28 Sept 2007	29 Apr 2008	Australian	72 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	9 May 2016	13 Jan 2017	British	51 years
Stephen Boid	Director	29 Oct 2008	2 Nov 2011	British	78 years
Susan Elizabeth Dixon	Director	15 Aug 2008	29 Oct 2008	British	66 years
Susan Elizabeth Dixon	Director	2 Nov 2011	31 Dec 2012	British	66 years
Thanalakshmi Janandran	Secretary	21 Sept 2007	1 Jan 2013	British	-