Officers & Directors

8 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clifford Gwyn Davies	Director	12 Aug 2011	British	60 years	United Kingdom
Kaushik Paul	Director	16 Aug 2024	British	46 years	England
Krista Nyree Whitley	Director	31 Jul 2017	British	56 years	United Kingdom
Manish Prasad	Director	1 Feb 2014	British	54 years	England
Nilesh Kundanlal Pandya	Director	27 Nov 2020	British	55 years	United Kingdom
Richard Storah	Director	5 Apr 2019	British	49 years	England
Stephen Roseby	Secretary	31 Jan 2020	-	-	-
Susanna Madrugo	Director	16 Aug 2024	Portuguese	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wan	Director	1 Oct 1999	27 Apr 2002	British	69 years
Andrew Kevin Fenn	Director	12 Aug 2011	31 Jan 2014	British	68 years
Annette Monique Lara Spindler	Director	31 Jul 2017	12 Oct 2017	British	58 years
Benjamin Ka Ping Chaing	Director	7 Sept 1995	27 Apr 2002	British	74 years
Bernard Moroney	Director	12 Aug 2011	16 Aug 2024	British	73 years
David Robert Geoffrey Hillier	Director	6 Sept 2010	13 Oct 2011	British	64 years
David Timms	Director	25 Apr 2006	2 Mar 2007	British	77 years
David Timms	Director	11 May 2008	30 Sept 2009	British	77 years
Debra Lorraine Lee	Director	23 Apr 2013	30 Sept 2015	British	65 years
Dhiraj Arora	Director	1 Sept 2010	14 Oct 2011	British	54 years
Elizabeth Mary Mcdonald	Secretary	7 Nov 2012	31 Oct 2014	-	-
Fiona Jacqueline Morgan	Director	29 Feb 2012	27 Dec 2013	British	62 years
Hammonds Secretarial Services Limited	Corporate Secretary	29 Nov 2003	10 Jan 2006	-	-
Ian Beider	Director	2 Mar 2007	19 Sept 2008	British	79 years
Jiteshkumer Manu Patel	Director	7 Sept 1995	16 Jan 2007	British	65 years
Jiteshkumer Manu Patel	Secretary	7 Sept 1995	16 Aug 2002	British	-
John Richard Vlietstra	Director	12 Aug 2011	31 Dec 2013	British	80 years
Jonathan Charles Woodbridge	Director	28 Sept 1999	16 Aug 2002	British	69 years
Jonathan Charles Woodbridge	Secretary	16 Aug 2002	29 Nov 2003	British	-
Judith Hutton Lewis	Secretary	31 Jul 1991	7 Sept 1995	British	-
Keith Fleming	Director	12 Jun 2008	3 Sept 2010	British	67 years
Leo Damian Carroll	Secretary	31 Jul 2017	31 Jan 2020	-	-
Lindsey Walker	Director	12 Aug 2011	31 Dec 2011	British	65 years
Martin Mayhew	Director	28 Jan 2005	14 Oct 2011	British	70 years
Mohammed Omar Shafi Khan	Director	16 Oct 2017	5 Apr 2019	British	52 years
Peter Harold Brook	Director	30 Mar 2004	10 Apr 2006	British	68 years
Pinsent Masons Secretarial Limited	Corporate Secretary	28 Jul 2008	7 Nov 2012	United Kingdom	-
Richard Charles Smith	Director	12 Aug 2011	30 Nov 2013	British	69 years
Richard Hugh Knight	Director	30 Mar 2004	12 Jun 2008	British	69 years
Richards Hugh Knight	Secretary	10 Jan 2006	12 Jun 2008	British	-
Robert Lewis	Director	31 Jul 1991	14 May 1996	British	75 years
Simon Mark Gallier	Director	30 Sept 2009	3 Sept 2010	British	67 years
Snehal Shantilal Dattani	Director	7 Sept 1995	16 Jan 2002	British	60 years
Snehal Shantilal Dattani	Director	27 Apr 2002	16 Aug 2002	British	60 years
Stephen Robert Williams	Director	12 Aug 2011	31 Jul 2017	British	57 years
Terence Joseph Scicluna	Director	30 Jan 2014	31 Mar 2017	British	69 years
Tom Riall	Director	8 May 2017	16 Aug 2024	British	66 years
William Henry Mark Robson	Secretary	31 Oct 2014	31 Jul 2017	-	-
William Henry Mark Robson	Director	29 Feb 2012	31 Jul 2017	British	63 years