Officers & Directors

6 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Sean PlantDirector18 Dec 2023Australian41 yearsUnited Kingdom
Jonathan Raoul HughesDirector30 Apr 2009British61 yearsUnited Kingdom
Paul KoziarskiDirector18 Dec 2023British47 yearsUnited Kingdom
Rachel Clare ThompsonDirector18 Jan 2022British46 yearsEngland
Scott Thomas Kumar ModySecretary5 Oct 2020---
Xavier Jean RobertDirector4 Mar 2024French55 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Maxwell JonesDirector10 Mar 202231 Aug 2024British57 years
Adrian Joseph Morris LevyDirector16 Mar 200930 Apr 2009British56 years
Benjamin Elliot FreemanDirector30 Apr 200913 Jun 2011British55 years
Charles Stuart John BarterDirector30 Apr 200918 Jan 2022English64 years
Clifford Chance Secretaries LimitedCorporate Secretary16 Mar 200930 Apr 2009United Kingdom-
David John PudgeDirector16 Mar 200930 Apr 2009British61 years
David Marsh HankinSecretary30 Apr 200926 Jan 2010British-
Michael Norman BlackDirector16 Oct 201318 Dec 2023English58 years
Paul Richard GunnerDirector16 Sept 201010 Mar 2022British53 years
Rachel Clare ThompsonSecretary26 Jan 20105 Oct 2020British-