Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacobus Geytenbeek Du Plessis	Director	5 Jan 2023	British	49 years	England
Kalpesh Savjani	Director	3 Oct 2019	British	46 years	United Kingdom
Mohammed Abdul Munim Arrayan	Director	5 Jan 2023	British	50 years	England
Pario Ltd	Corporate Secretary	29 Jun 2009	United Kingdom	-	-
Roger Kirk	Director	3 May 2019	British	72 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	6 Sept 2011	22 Apr 2013	British	52 years
Andrew Fancy	Director	17 Dec 2013	5 May 2015	British	57 years
Andrew James Baker	Director	5 May 2015	13 Sept 2016	British	52 years
Christopher Stephen Best	Director	11 Jul 2012	6 Aug 2014	British	64 years
Daniel Colin Ward	Director	1 May 2014	1 Apr 2015	British	44 years
David Gordon Smith	Director	3 Nov 2009	11 Jul 2012	British	66 years
David Graham Blanchard	Director	21 May 2009	11 Aug 2011	British	59 years
Gavin John Miller	Director	6 Aug 2014	17 Jan 2019	British	56 years
George Arthur Gyte	Director	12 Jan 2010	13 Mar 2011	British	84 years
Ian Litchfield Vickers	Director	21 May 2009	19 Feb 2013	British	67 years
Ian Litchfield Vickers	Director	5 May 2015	17 Jan 2019	British	67 years
James Michael Robinson	Director	1 Mar 2010	5 Jul 2010	British	78 years
Kate Louise Flaherty	Director	1 Apr 2015	11 Nov 2020	British	46 years
Kevin George Crompton	Director	21 May 2009	26 Feb 2010	British	70 years
Kevin John Hewitt	Director	24 Mar 2009	21 May 2009	British	60 years
Lee Harman Burley	Director	3 Aug 2009	7 Sept 2011	British	58 years
Marcus John Watson	Director	21 May 2009	8 Sept 2010	British	54 years
Mark Rosine	Director	21 May 2009	3 Aug 2009	British	55 years
Peter Whitmore	Director	19 Feb 2013	6 Aug 2014	British	55 years
Philip John Shortman	Director	6 Aug 2014	5 May 2015	British	65 years
Robin Stuart Porter	Director	9 Nov 2016	3 May 2019	British	53 years
Sinesh Ramesh Shah	Director	8 May 2013	1 May 2014	British	49 years
Stephen James Beechey	Director	8 Sept 2010	17 Jan 2019	British	58 years
Steven Adi Yazdabadi	Director	24 Mar 2009	3 Nov 2009	British	59 years
Steven Adi Yazdabadi	Director	24 Mar 2009	6 Nov 2009	British	59 years
Stuart Wilson Laird	Director	11 Jul 2012	17 Dec 2013	British	73 years
Trevor Ian Holden	Director	5 Jul 2010	9 Nov 2016	British	64 years