Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alex Constantinos NaftisSecretary17 Aug 2004British--
Ciaran Edward BirdDirector1 Jan 2013British54 yearsEngland
David Simon MercadoDirector7 Dec 2017British49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Charles FroggattDirector30 Jun 199216 May 2005British76 years
Alan ForbesDirector30 Jun 199230 Apr 1997British86 years
Alastair Charles Mackenzie PringleDirector30 Jun 199230 Apr 1997British82 years
Alexis John LowthDirector19 May 200831 Aug 2010British54 years
Alison ButterySecretary18 Feb 200231 Jan 2003British-
Andrew John Mack HuntleyDirector30 Jun 19921 Jan 2002British86 years
Andrew John WatersDirector30 Jun 199230 Apr 1997British72 years
Anthony John DavenportDirector30 Jun 19921 Aug 1993British82 years
Anthony John DavenportDirector20 Apr 199431 May 1996British82 years
Barry Douglas WhiteDirector30 Jun 199230 Apr 1997British86 years
Brian Nicholas HarrisDirector25 Sept 199230 Apr 1997British94 years
Christopher Michael WarnerDirector30 Jun 199230 Apr 1997British78 years
Christopher Patrick Barclay RoeDirector30 Jun 199230 Apr 1997British80 years
Clive Nicholas Gerald ArdingDirector30 Jun 199230 Apr 1997British79 years
David Anthony SizerDirector29 May 199230 Apr 1997British86 years
Douglas Provan SmithDirector1 Jul 199330 Apr 1997British65 years
Edward Thomas David LukerDirector30 Jun 199230 Apr 1997British76 years
George Edward WebsterDirector30 Jun 199231 Mar 2002British77 years
Grenville Carr-jonesDirector30 Jun 199231 Jul 1995British78 years
Hugh Vere Alexander EllinghamDirector1 Jul 199323 Jul 2003British68 years
Ian David EllisDirector1 Jul 199330 Apr 1997British70 years
Ian HarveyDirector24 Apr 199731 Dec 2000British74 years
James Anthony Deriaz CroftDirector30 Jun 199230 Apr 1997British88 years
Jeffery Stephen WorboysDirector30 Jun 199230 Apr 1997British73 years
John Michael Temple SladeDirector30 Jun 199230 Apr 1997British68 years
John Richard ArdleyDirector10 Mar 199931 May 2002British75 years
Julian John ShellardDirector30 Jun 199230 Apr 1997British73 years
Kenneth John CaesarDirector29 May 199230 Apr 1997British83 years
Mark Francis CreamerDirector31 Aug 201029 Sept 2017British68 years
Martin David SamworthDirector16 May 200531 Dec 2012British65 years
Martin SamworthDirector2 Aug 200223 Jul 2003British65 years
Martin Sean LewisDirector13 Dec 20117 Dec 2017British62 years
Martin Victor LubienieckiDirector25 Jul 200119 May 2008British62 years
Martin Victor LubienieckiSecretary31 Jan 200317 Aug 2004British-
Mervyn Edward Patrick RoperNominee Director6 Apr 199229 May 1992British71 years
Michael David Grenville WheldonDirector30 Jun 199230 Apr 1997British85 years
Michael Harris BrodtmanDirector10 Mar 199923 Jul 2003British65 years
Michael John StrongDirector30 Jun 199223 Jul 2003British78 years
Peter Bowyer AllansonSecretary31 Mar 199925 Jan 2002British-
Philip Arthur Victor Selim OsmanSecretary30 Jun 199231 Mar 1999British-
Robert George GloverDirector30 Jun 199219 Aug 1997British80 years
Robert John Franklin WildmanDirector30 Jun 199219 Aug 1997British82 years
Robert William Greenham EvansDirector10 Mar 199923 Jul 2003British73 years
Roger David LucasDirector30 Jun 199230 Apr 1997British85 years
Roger Patrick ListerDirector31 Mar 199530 Apr 1997British71 years
Stephen Arthur HubbardDirector30 Jun 199223 Jul 2003British73 years
Stephen Leslie BarterDirector1 Jul 199330 Apr 1997British68 years
Susan Vivien ClaytonDirector31 Mar 199530 Apr 1997British68 years
Tkb Registrars LimitedCorporate Nominee Secretary6 Apr 199230 Jun 1992United Kingdom-
Valerie Anne DicksonSecretary31 Mar 199924 Jun 1999British-