Officers & Directors

8 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Duncan Charles Frost	Director	30 Apr 2025	British	63 years	England
Andrew John O’donnell	Director	30 Apr 2025	British	45 years	England
Harminder Singh Atwal	Director	17 Jul 2025	British	49 years	England
James Edward Gregory	Director	22 Jan 2020	British	50 years	England
Matthew John Richards	Director	30 Apr 2025	British	50 years	England
Richard Henry Webster	Secretary	4 Jan 2005	British	-	-
Richard William Bloxam	Director	15 Apr 2015	British	54 years	England
Thomas Giles Bayne-jardine	Director	30 Apr 2025	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abogado Nominees Limited	Corporate Secretary	30 Jun 2004	4 Jan 2005	-	-
Alastair Hughes	Director	29 Dec 2005	3 Feb 2009	British	60 years
Andrew James Mottram	Director	14 Jan 2002	29 Dec 2005	British	64 years
Andrew William Poppink	Director	26 Feb 2021	27 Nov 2023	American	52 years
Antony Harding Jones	Secretary	20 Dec 1992	30 Jun 2004	British	-
Christian Ulbrich	Director	3 Feb 2009	29 Jun 2016	German	59 years
Christopher Arden Peacock	Director	15 May 1996	23 Feb 1999	British	80 years
Clive John Tudor Pickford	Director	15 May 1996	15 Aug 2000	British	80 years
David James Watson Larkin	Director	20 Dec 1992	23 Feb 1999	British	77 years
Emily Jane Wood	Director	22 Dec 2022	21 Mar 2025	British	52 years
Guy John Grainger	Director	15 Apr 2015	26 Feb 2021	British	58 years
James Robert Addison	Director	25 Mar 2024	30 Apr 2025	British	35 years
Jeremy William Lester	Director	14 Jan 2002	29 Jan 2007	British	65 years
John Andrew Jenkins	Director	20 Dec 1992	17 Dec 2001	British	70 years
John Anthony Seward Bassett	Director	20 Dec 1992	15 May 1996	British	89 years
Maria Dimitrova Grigorova	Director	15 Apr 2015	22 Jan 2020	Belgian,bulgarian	55 years
Michael Follett	Director	20 Dec 1992	23 Feb 1999	British	83 years
Nicolas Guillaume Taylor	Secretary	4 Jan 2005	30 Sept 2022	British	-
Peter John Mantle	Director	15 May 1996	15 Aug 2000	British	78 years
Philip Neil Dunne	Director	29 Jan 2007	11 Sept 2008	Irish	57 years
Richard Charles Batten	Director	29 Jun 2016	22 Dec 2022	British	71 years
Robert Stewart Orr	Director	23 Feb 1999	29 Dec 2005	British	66 years
Robin Shedden Broadhurst	Director	15 May 1996	23 Feb 1999	British	79 years
Stephanie Tricia Hyde	Director	27 Nov 2023	30 Apr 2025	British	52 years
Stephen James Cresswell	Director	29 Dec 2005	15 Apr 2015	British	60 years