Officers & Directors

6 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alena AntonavaDirector13 May 2021British41 yearsEngland
External Officer LimitedCorporate Secretary31 Jan 2017United Kingdom--
Lewis Wallace VanstoneDirector4 Mar 2020British36 yearsEngland
Robert John ForrestDirector29 Jul 2011British62 yearsScotland
Simon James BryarsDirector2 Sept 2020British44 yearsEngland
Ted Andrew Antony JenningsDirector4 Mar 2020British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam George WaddingtonDirector8 Aug 201625 Oct 2019British52 years
Angela Louise RoshierDirector1 Jan 201425 Oct 2019British51 years
Anne Meike Van Der WerfDirector28 Mar 20131 Jan 2014Dutch49 years
John Alexander BromleyDirector14 Jul 20111 Jan 2014British49 years
John Andrew MorganDirector29 Jul 20114 Mar 2020British62 years
Joris Albert Jan Van Der GeestDirector14 Jul 201128 Mar 2013Dutch53 years
Lisa Melanie SunnerDirector4 Mar 202010 Feb 2022British57 years
Moira Turnbull-foxDirector1 Jan 20148 Aug 2016British55 years
Pinsent Masons Secretarial LimitedCorporate Secretary13 Jul 201231 Jan 2017United Kingdom-
Stuart BlackettDirector4 Mar 202010 Feb 2022British51 years