Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew John Richards	Director	25 Nov 2019	British	50 years	England
Peter Gregory Evans	Director	16 Jul 2018	British	51 years	England
Richard Henry Webster	Secretary	4 Jan 2005	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abogado Nominees Limited	Corporate Secretary	30 Jun 2004	4 Jan 2005	-	-
Alexander Robert Bignell	Director	23 Feb 2004	15 Nov 2004	British	53 years
Amy Melinda Klein Anzar	Director	27 Feb 2002	28 Jun 2002	United States	54 years
Annette Julie Green	Director	29 Apr 2002	8 Dec 2006	English	66 years
Anthony Peter David Edgley	Director	29 Nov 1999	1 Jan 2011	British	69 years
Antony Harding Jones	Secretary	16 Feb 1995	30 Jun 2004	British	-
Arthur William De Haast	Director	20 May 2015	3 May 2016	British	68 years
Barry Oyekunie Osilaja	Director	1 Jan 2011	31 Jul 2012	British	64 years
Christian Hepp	Director	3 May 2016	16 Jul 2018	Austrian	45 years
Christopher Guy Rogan Pratt	Director	1 Mar 2012	20 May 2015	British	64 years
Christopher John Bartram	Director	20 Dec 1992	31 Jul 1995	British	76 years
Christopher Patrick Jolly	Director	4 Jan 2005	31 Jan 2008	British	72 years
Christopher Philip Holmes	Director	7 Jan 2014	20 May 2015	British	56 years
Dane Howell Wilkins	Director	20 May 2015	3 May 2016	British	51 years
Dominic Gerard Joseph Reilly	Director	1 Mar 2012	7 Jan 2014	British	69 years
John Andrew Jenkins	Secretary	20 Dec 1992	16 Feb 1995	British	-
John Anthony Seward Bassett	Director	20 Dec 1992	31 Dec 1997	British	89 years
John Francis O'driscoll	Director	20 May 2015	23 Dec 2017	Irish	45 years
Julia Helen Martin	Director	1 Mar 2012	20 May 2015	British	63 years
Kai Robert Werner Mende	Director	20 May 2015	21 Mar 2017	German / British	53 years
Martyn Phillips Lewis	Director	20 Dec 1992	30 Apr 1996	British	79 years
Matilde Attolico	Director	2 Jan 2018	29 Oct 2019	Italian	50 years
Michael Alan Kavanau	Director	25 Nov 2019	25 May 2023	American	62 years
Michael Dennis Digiacomo	Director	20 Dec 1992	20 Dec 1993	Usc	79 years
Michael Veryan Roskelly	Director	4 Nov 1996	25 Sept 2001	British	64 years
Nichola Jane Wilden	Director	4 Nov 1996	31 Jan 2002	British	65 years
Nicholas Paul Sinfield	Director	2 Feb 2007	18 Jun 2013	British	52 years
Nicolas Guillaume Taylor	Secretary	4 Jan 2005	30 Sept 2022	British	-
Philip John Gadsden	Director	20 Dec 1992	29 Nov 1999	British	63 years
Rajan Pramodray Somchand	Director	25 Nov 2019	18 Sept 2025	British	49 years
Richard Anthony Johnson	Director	9 Mar 1998	23 Feb 2004	British	61 years
Richard Howling	Director	2 Feb 2007	22 Jul 2007	British	46 years
Richard James Mowthorpe	Director	23 Jun 2004	24 Jul 2012	British	59 years
Robert Hollingworth Ringrose	Director	23 Jun 1998	1 Jul 2003	British	71 years
Robin Shedden Broadhurst	Director	31 Dec 1997	29 Nov 1999	British	79 years
Ross Jeffrey Howard	Director	22 Jul 2007	3 Feb 2011	British	51 years
Rupert James Clarke	Director	20 Dec 1992	31 Dec 2003	British	67 years
Sebastian Joseph Edwards	Director	2 Jan 2018	2 Dec 2019	British	37 years
Timothy James Dugdale Edghill	Director	23 Feb 2004	15 Nov 2004	British	59 years
Timothy James Dugdale Edghill	Director	1 Jan 2011	20 May 2015	British	59 years
Timothy James Dugdale Edghill	Director	3 May 2016	9 May 2018	British	59 years
Toby William James Phelps	Director	27 Feb 2002	31 Jul 2004	British	52 years