Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Kuiper	Director	1 May 2024	American	39 years	England
Jordan Kered Jeffery	Director	29 Mar 2021	British	42 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	-	-
Antony Harding Jones	Secretary	20 Dec 1992	30 Jun 2004	British	-
Barry Montague Nealon	Director	31 May 1996	11 Mar 2002	British	77 years
Ben Tolhurst	Director	27 Nov 2017	16 Apr 2021	British	55 years
Caroline Denise Latham	Director	20 Dec 1992	31 May 1996	British	72 years
David Evan Pugh	Director	17 Dec 1998	11 Mar 2002	British	80 years
David James Watson Larkin	Director	20 Dec 1992	14 May 1999	British	77 years
Edward David Fitzgerald Callaghan	Director	31 May 2017	30 Oct 2020	British	48 years
Gareth Hollyman	Director	20 Sept 2012	26 Apr 2019	British	66 years
Jonathan Caller Wood	Director	1 May 2000	18 May 2005	British	74 years
Keith Brian Burns	Director	11 Mar 2002	27 Jun 2003	Australia	57 years
Mark Paul Bayliss	Director	1 Mar 2021	30 Jun 2025	British	56 years
Michael John Tiplady	Director	22 Jul 1996	27 Oct 1999	British	70 years
Neil Steven Worrall	Director	30 Aug 2019	26 Feb 2021	British	49 years
Nicholas Michael Lees	Director	1 Mar 2012	31 Dec 2017	British	63 years
Nicholas Simon Foster	Director	7 Mar 2011	20 Sept 2012	British	63 years
Nicolas Guillaume Taylor	Secretary	4 Jan 2005	30 Sept 2022	British	-
Parimal Raojibhai Patel	Director	3 Mar 2006	18 Sept 2009	British	60 years
Peter James Connolly	Director	20 Dec 1992	7 Mar 2011	British	73 years
Peter Stuart Marks	Director	20 Dec 1992	18 May 2005	British	75 years
Richard Andrew John Phillips	Director	27 Oct 1999	25 Nov 2003	British	62 years
Richard Charles Angliss	Director	1 Jan 2004	1 Mar 2012	British	58 years
Richard Maurice Hibberd	Director	18 Sept 2009	31 May 2017	British	70 years
Stephen James Cresswell	Director	15 Jul 2003	3 Mar 2006	British	60 years