Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	30 Jun 2003	1 Dec 2005	British	56 years
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	51 years
Bernard John Manning	Director	24 Sept 1992	1 Jul 1997	British	87 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	50 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	61 years
David John Egan	Director	1 Jun 2007	16 Jun 2008	British	59 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Graham Dransfield	Director	23 Feb 2001	30 Jun 2008	British	75 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	24 Sept 1992	2 May 2001	-	-
John Marlay	Director	1 Aug 1997	2 May 2001	Australian	77 years
Justin Richard Read	Director	2 May 2001	30 Jun 2003	British	65 years
Kenneth John Ludlam	Director	2 May 2001	30 Jun 2003	British	83 years
Nicholas Swift	Director	1 Jul 1997	2 May 2001	British	62 years
Nicholas Swift	Director	30 Jun 2003	1 Jun 2007	British	62 years
Norman John Nolan	Director	24 Sept 1992	1 Aug 1997	British	84 years
Paul Derek Tunnacliffe	Secretary	1 May 2001	31 Dec 2007	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	53 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Stephen William Gardiner	Director	24 Sept 1992	2 May 2001	Australian	68 years