Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Nicholas Simon Parker | Director | 1 Dec 2017 | British | 57 years | United Kingdom |
| Philip William Kent | Director | 1 Dec 2017 | British | 42 years | United Kingdom |
| Rollo Andrew Johnstone Wright | Director | 1 Dec 2017 | British | 50 years | United Kingdom |
| Saira Jane Johnston | Director | 4 Feb 2020 | British | 50 years | England |
| Stephen Campbell Joseph Ellis | Director | 1 Dec 2017 | British | 67 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adele Ara | Director | 5 Apr 2011 | 28 Apr 2014 | Italian | 45 years |
| Adrien Pinsard | Director | 18 Jun 2010 | 1 Dec 2017 | French | 44 years |
| Alexandre Fabien Labouret | Director | 6 Jun 2008 | 1 Dec 2017 | French | 58 years |
| Emma Louise Collins | Director | 7 Dec 2007 | 8 Jan 2015 | British | 60 years |
| Gintare Briola | Director | 15 Jan 2015 | 1 Dec 2017 | Lithuanian | 41 years |
| John Patrick Elliott | Secretary | 7 Dec 2007 | 1 Dec 2017 | British | - |
| Luciene James Limited | Corporate Nominee Director | 7 Dec 2007 | 7 Dec 2007 | United Kingdom | - |
| Richard Mardon | Director | 17 Dec 2007 | 10 Mar 2009 | British | 62 years |
| Ronan Niall Kierans | Director | 1 Dec 2017 | 4 Feb 2020 | Irish | 48 years |
| Simon John Page | Director | 18 Jun 2010 | 5 Apr 2011 | British | 54 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 7 Dec 2007 | 7 Dec 2007 | United Kingdom | - |