Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amolak Singh Dhariwal	Director	1 Jan 2025	British	58 years	England
Angelo Piccirillo	Director	1 Sept 2018	Italian	51 years	France
Claire Louise Morris	Director	18 Jun 2024	British	52 years	England
Jean Mary Renton	Director	1 Nov 2019	British	58 years	England
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	27 Dec 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Elliott	Director	31 Dec 2013	24 Apr 2014	British	61 years
Adrian Robert Dishington	Director	17 Apr 2014	1 Aug 2018	British	54 years
Alan Alexander Duff	Director	2 Oct 2002	31 Dec 2013	British	59 years
Chris Steven Verros	Director	2 Sept 2014	10 May 2018	American	68 years
Christopher John Bray	Director	27 Dec 2017	17 Dec 2021	British	55 years
Christopher Peter Robinson	Director	2 Oct 2002	31 Dec 2013	British	75 years
Christopher Peter Robinson	Secretary	24 Jun 2003	31 Dec 2013	British	-
Desmond Gerard Hague	Director	31 Dec 2013	2 Sept 2014	American	59 years
Hadi K. Monavar	Director	31 Dec 2013	10 May 2018	American	62 years
Hbj Secretarial Limited	Corporate Nominee Secretary	17 Jul 2002	24 Jun 2003	-	-
Henderson Boyd Jackson Limited	Corporate Nominee Director	17 Jul 2002	2 Oct 2002	-	-
Ian D'annunzio Green	Director	2 Oct 2002	29 Apr 2015	British	60 years
Keith Baxter Willson King	Director	31 Dec 2013	27 Dec 2017	American	60 years
Keith Baxter Willson King	Secretary	31 Dec 2013	27 Dec 2017	-	-
Laurent Paul Joseph Arnaudo	Director	27 Dec 2017	1 Nov 2019	French	59 years
Mark Ross Miller	Director	2 Oct 2002	31 Dec 2013	British	60 years
Rebecca Kane Burton	Director	14 Dec 2022	30 Nov 2023	British	51 years
Robert Stern	Director	27 Dec 2017	31 Aug 2018	American	68 years
Sean Michael Haley	Director	27 Dec 2017	31 Dec 2024	British	56 years
Susanna Marion Kitcher	Director	2 Feb 2022	14 Dec 2022	British	57 years