Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Harriet Rose Hepburn	Director	27 Jul 2018	British	61 years	England
Nr Corporate Secretary Limited	Corporate Secretary	20 Oct 2014	United Kingdom	-	-
Paul Daniel Marshall	Director	22 Mar 2016	British	47 years	United Kingdom
Susan Margaret Beadles	Director	25 Aug 2022	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	17 Apr 2008	14 Jul 2008	British	56 years
Clifford Chance Secretaries Limited	Corporate Secretary	17 Apr 2008	14 Jul 2008	United Kingdom	-
David John Pudge	Director	17 Apr 2008	14 Jul 2008	British	61 years
Frederick Ian Maroudas	Director	14 Jul 2008	29 May 2009	British	63 years
Hazel Louise Walker	Secretary	14 Jul 2008	30 Sept 2011	British	-
James Nicholas Norman	Director	11 Jun 2013	23 Feb 2016	Irish	53 years
John Richard Schofield	Director	14 Jul 2008	11 Jun 2013	British	69 years
Samantha Louise Pitt	Director	8 Jul 2009	27 Jul 2018	British	59 years
Stuart Malcolm Kelly	Director	16 Dec 2015	29 Jul 2022	British	59 years
Winifred Chime	Secretary	30 Sept 2011	20 Oct 2014	-	-