Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian John Lewis	Director	31 Oct 2020	British	47 years	England
Inchcape Corporate Services Limited	Corporate Secretary	10 Jul 2009	United Kingdom	-	-
Jonathan Hartley Greenwood	Director	14 May 2015	British	55 years	United Kingdom
Michael Jonathan Bowers	Director	5 Feb 2016	British	59 years	United Kingdom
Tamsin Waterhouse	Director	10 Jan 2013	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Barbara Phillips	Director	10 Jul 2009	18 Dec 2014	British	62 years
Alison Jane Clarke	Director	5 Feb 2016	18 Jun 2018	British	59 years
Bertrand Mallet	Director	19 Oct 2015	29 Jan 2021	French	54 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	56 years
Katherine Jane Milliken	Director	31 Jul 2012	10 Jan 2013	British	53 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	53 years
Mark Nicholas Thomas	Director	7 Jul 2009	10 Jul 2009	British	47 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	47 years
Nicole Frances Monir	Director	7 Jul 2009	7 Jul 2009	British	59 years
Paul Anthony James	Director	10 Jan 2013	3 Jan 2014	British	59 years
Penelope Claire Chapman	Director	10 Jul 2009	31 Jul 2012	British	59 years
Tony George	Director	10 Jan 2013	14 May 2015	British	62 years
Trusec Limited	Corporate Nominee Director	7 Jul 2009	10 Jul 2009	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	7 Jul 2009	10 Jul 2009	United Kingdom	-