Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albany Secretariat LimitedCorporate Secretary20 Apr 2023United Kingdom--
Alexander PriceDirector22 Sept 2023British37 yearsUnited Kingdom
Gregor Robin Quarry CarfraeDirector19 Dec 2024British40 yearsEngland
Roy KyleDirector28 Feb 2023British65 yearsUnited Kingdom
Timothy James MihillDirector15 Jan 2024British36 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amit Rishi Jaysukh ThakrarDirector31 Mar 202228 Feb 2023British39 years
Andrew David ClappDirector15 Mar 201924 Aug 2021British51 years
Asif GhafoorDirector3 Oct 201313 Mar 2020British56 years
Edward Arthur WilsonDirector6 Dec 201715 Jan 2024British61 years
Fabio D'alonzoDirector28 Oct 201413 Jul 2020Italian50 years
Gershon Daniel CohenDirector29 Jan 20159 May 2017British62 years
John Gerard ConnellyDirector3 Oct 201324 Oct 2014British66 years
John Gerard ConnellyDirector28 Oct 201413 Mar 2020British66 years
John Gerard ConnellyDirector24 Apr 20207 Mar 2022British66 years
Joseph Mark LinneyDirector7 Sept 202131 Mar 2022British68 years
Katherine Anne Louise PearmanDirector10 Aug 201816 Dec 2022British65 years
Kenneth John SimpsonDirector9 May 20176 Dec 2017British61 years
Kevin BrownDirector22 Sept 20166 Dec 2017British50 years
Nicholas John DawsonDirector19 May 202230 Nov 2022British65 years
Nicholas John DawsonDirector15 Dec 202217 Feb 2023British65 years
Nicholas Mark GreggDirector3 Oct 201331 May 2016British63 years
Nicholas Tommy ColeDirector28 Oct 201412 Aug 2016British48 years
Nicholas Tommy ColeDirector6 Dec 201714 Mar 2019British48 years
Olalekan OmoniwaDirector1 Aug 202419 Dec 2024British46 years
Paul GreenwellDirector3 Oct 201324 Oct 2014British64 years
Paul GreenwellDirector28 Oct 201416 Oct 2015British64 years
Paul James HatcherSecretary30 Mar 202220 Apr 2023--
Philip Arthur SkermanDirector13 Jul 202022 Sept 2023Australian38 years
Richard Daniel KnightDirector28 Oct 20141 Aug 2024British52 years
Robert EdmondsonDirector2 May 20163 Jul 2018British57 years
Sherard Secretariat Services LimitedCorporate Secretary3 Oct 201323 Mar 2022United Kingdom-
William James HaugheyDirector28 Oct 201429 Jan 2015British52 years