Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Gerard Connelly	Director	11 Sept 2024	British	66 years	England
Katherine Anne Louise Pearman	Director	23 Apr 2020	British	65 years	England
Kelvin Matthew Dryden	Director	6 Mar 2024	British	56 years	United Kingdom
Pario Ltd	Corporate Secretary	16 Jul 2021	United Kingdom	-	-
William Jakeman	Director	25 Jul 2023	British	32 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	23 Oct 2014	24 Nov 2021	British	52 years
Andrew Derek Freeman	Director	17 Nov 2014	6 Sept 2018	British	48 years
Angela Louise Roshier	Director	19 Oct 2010	15 Nov 2011	British	51 years
Angela Louise Roshier	Director	16 Jan 2014	3 Feb 2021	British	51 years
Asif Ghafoor	Director	1 Jul 2013	13 Mar 2020	British	56 years
Asif Ghafoor	Director	28 Feb 2007	5 Oct 2007	British	56 years
Charles William Grant Herriott	Director	26 Nov 2015	21 Aug 2017	British	40 years
Christopher Charles Webster	Director	5 Oct 2007	11 Apr 2010	British	68 years
Declan Vincent Canavan	Director	5 Oct 2007	1 Sept 2010	Irish	56 years
Declan Vincent Canavan	Director	1 Sept 2010	1 Sept 2010	Irish	56 years
Eleanor Laura Lipsey	Director	7 Sept 2011	7 Jun 2013	British	70 years
Engel Johan Roelof Koolhaas	Director	15 Nov 2011	8 Sept 2016	Dutch	66 years
Erwan Benoit Fournis	Director	29 Jan 2019	31 Dec 2019	French	54 years
Gerard Anthony Cawley	Director	28 Feb 2007	1 Feb 2012	Irish	62 years
Helen Mary Murphy	Director	3 Feb 2021	11 Sept 2024	Irish	45 years
Hugh John Boyle	Director	30 Sept 2013	17 Nov 2014	Irish	55 years
Iain Rawdon Barbour	Director	7 Jun 2013	30 Sept 2013	British	65 years
Imagile Secretariat Services Limited	Corporate Secretary	12 Mar 2015	1 Jul 2021	United Kingdom	-
Jack William Woodruff	Director	24 Nov 2021	3 Oct 2022	British	33 years
Jill Harrower-steele	Director	24 Apr 2014	23 Oct 2014	British	49 years
John Gerard Connelly	Director	12 Jul 2010	6 Sept 2016	British	66 years
John Gerard Connelly	Director	23 Apr 2020	7 Mar 2022	British	66 years
Julian Malcolm St John Deering	Director	27 Jul 2012	17 Nov 2014	British	58 years
Katherine Anne Louise Pearman	Director	22 Jun 2018	13 Mar 2020	British	65 years
Keith Cottrell	Director	28 Feb 2007	30 Jun 2013	British	71 years
Kevin Anthony Lagan	Director	1 Feb 2013	23 Oct 2014	British	44 years
L&b Secretarial Limited	Corporate Secretary	28 Feb 2007	12 Dec 2007	-	-
Louis Javier Falero	Director	8 Sept 2016	12 Oct 2022	British	49 years
Mamg Company Secretarial Services Limited	Corporate Secretary	15 Mar 2015	15 Mar 2015	United Kingdom	-
Martin Channon	Director	20 May 2008	4 Apr 2011	British	69 years
Michael Anthony Lagan	Director	28 Feb 2007	23 Oct 2014	Irish	71 years
Michael Irving Notman	Director	6 Feb 2013	30 Sept 2013	British	64 years
Moira Turnbull-fox	Director	16 Jan 2014	7 Jan 2019	British	55 years
Nadiia Kaznacheieva	Director	3 Oct 2022	6 Jul 2023	Ukrainian	47 years
Nicholas John Dawson	Director	5 Oct 2007	20 May 2008	British	65 years
Pario Limited	Corporate Secretary	18 Feb 2014	31 Jan 2015	United Kingdom	-
Paul William Nash	Director	17 Nov 2014	26 Nov 2015	British	59 years
Peter John Leahy	Director	6 Sept 2016	22 Jun 2018	British	68 years
Rodney Derek Filshie	Director	28 Nov 2023	6 Mar 2024	British	67 years
Scott James Martin	Director	24 Apr 2014	23 Oct 2014	British	58 years
Sherard Secretariat Services Limited	Corporate Secretary	12 Dec 2007	28 Feb 2014	United Kingdom	-
Stephen John Withers	Director	13 Jul 2010	6 Feb 2013	British	68 years
Stuart Paul David	Director	7 Sept 2011	27 Jul 2012	British	63 years