Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Anthony Meade Walsh	Director	31 Jan 2018	British	62 years	United Kingdom
Jonathan Paul Gilmore	Director	13 Jun 2023	British	44 years	England
Padraig Somers	Director	8 Jul 2019	Irish	49 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	13 May 2008	12 Jun 2008	British	56 years
Ahmad Saeed	Director	19 Jun 2008	10 Mar 2014	Pakistani	54 years
Cape Admin 1 Limited	Corporate Director	21 Jan 2015	22 May 2019	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	13 May 2008	12 Jun 2008	United Kingdom	-
Colin Stuart Sharkey	Director	10 Nov 2016	22 Aug 2017	British	55 years
David Fitzsimons	Director	8 Jul 2019	31 Aug 2022	British	63 years
David John Pudge	Director	13 May 2008	12 Jun 2008	British	61 years
Jane Victoria Atkinson	Director	31 Jan 2018	22 May 2019	British	55 years
John Grover	Director	5 Sept 2016	31 Jan 2018	British	59 years
Lloyd Williams	Director	12 Jun 2008	10 Mar 2014	British	57 years
Mark Jason Scott	Director	7 Mar 2016	10 Nov 2018	British	55 years
Michael Hugh Hayes	Director	19 Jun 2008	10 Mar 2014	British	75 years
Paul Andrew Mercer	Director	12 Jun 2008	10 Mar 2014	British	55 years
Paul Andrew Mercer	Secretary	12 Jun 2008	19 Jun 2008	British	-
Richard Allan	Secretary	10 Mar 2014	29 Jan 2016	British	-
Richard Friend Allan	Director	10 Mar 2014	29 Jan 2016	British	62 years
Robert Herd Hamilton	Director	19 Jun 2008	31 May 2011	British	71 years
Robert Herd Hamilton	Director	3 Jul 2014	12 Mar 2016	British	71 years
Robert Herd Hamilton	Secretary	19 Jun 2008	10 Mar 2014	British	-
Ronan Paul Tyrrell	Director	22 Aug 2017	31 Jan 2018	Irish	49 years
Russell Ward	Director	31 May 2011	10 Nov 2016	English	65 years
Simon Angus Hicks	Director	31 Jan 2018	8 Jul 2019	British	58 years
Victoria Anne George	Director	10 Mar 2014	31 Dec 2015	British	49 years