Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Lane	Director	30 Nov 2020	British	48 years	United Kingdom
Geoffrey Roberts	Secretary	21 Aug 2023	-	-	-
Sally Linda Joyce Miles	Director	11 Aug 2021	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Clive Jonas	Director	2 Apr 1998	24 Dec 1999	British	60 years
Andrew William Harry Turnpenny	Director	14 Oct 1991	23 Jan 2004	British	74 years
Guy Douglas	Director	3 Jun 2019	11 Aug 2021	British	45 years
Helen Philippa Turnpenny	Director	1 Apr 2000	23 Jan 2004	British	73 years
Helen Philippa Turnpenny	Secretary	1 Apr 2000	23 Jan 2004	British	-
Jack Coughlan	Director	2 Apr 1998	18 May 1999	British	87 years
Jack Coughlan	Secretary	2 Apr 1998	18 May 1999	British	-
Jack Coughlan	Secretary	18 May 1999	31 Mar 2000	British	-
Jonathan R. Shattock	Director	30 Nov 2016	30 Nov 2020	British	62 years
Leon Anthony Power	Director	12 Nov 2007	5 Dec 2016	Irish	68 years
London Law Secretarial Limited	Corporate Nominee Secretary	14 Oct 1991	14 Oct 1991	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	14 Oct 1991	14 Oct 1991	United Kingdom	-
Mark Cubitt	Director	23 Jan 2004	31 Jan 2007	British	63 years
Mark Cubitt	Secretary	23 Jan 2004	27 Sept 2005	British	-
Martin Herbert Davis	Director	2 Apr 1998	30 Jun 2000	British	80 years
Michael Sean Udovic	Secretary	13 Apr 2011	1 Sept 2015	-	-
Michael Timothy Norris	Secretary	27 Sept 2005	23 May 2018	British	-
Paul Seaton	Director	5 Sept 2018	26 Apr 2019	British	62 years
Peter Alan Henderson	Director	14 Oct 1991	31 Aug 1995	British	72 years
Rhona Mary Holman	Secretary	10 Feb 2023	21 Aug 2023	-	-
Roger Norman Bamber	Director	14 Oct 1991	2 Apr 1998	British	77 years
Roger Norman Bamber	Secretary	14 Oct 1991	2 Apr 1998	British	-
Stuart Clough	Director	27 Aug 2002	23 Jan 2004	British	55 years
Tejender Singh Chaudhary	Secretary	23 May 2018	10 Feb 2023	-	-
William Angus Wallace	Director	23 Jan 2004	27 Sept 2005	British	77 years
William Clyde Markley	Secretary	13 Dec 2005	13 Apr 2011	American	-
William Gilchrist Mitchell	Director	27 Sept 2005	22 Dec 2006	British	82 years
William John Cameron Broadfoot	Director	31 Jan 2007	25 Oct 2007	British	72 years