Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Anthony Howick	Director	26 Apr 2016	British	56 years	England
Justin Patrick Whitston	Director	1 Aug 2019	British	54 years	England
Matthew Toby Heald	Director	1 Feb 2021	British	46 years	England
Rebecca Marshall	Director	26 Sept 2025	British	39 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Kenelm Chandler	Director	6 May 1992	12 Jul 1993	British	87 years
Carlos Montero	Director	22 May 2012	1 Aug 2019	British	56 years
Clive Stuart Barton	Director	1 Feb 2021	25 Jun 2021	British	56 years
Combined Nominees Limited	Corporate Nominee Director	6 Apr 1992	6 May 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	6 Apr 1992	6 May 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	6 Apr 1992	6 May 1992	United Kingdom	-
John Hugh Yarroll	Director	6 May 1993	1 Aug 2019	British	80 years
Nicola Jane Montero	Director	17 Jun 2005	1 Aug 2019	British	54 years
Philip John Cooper	Director	6 Mar 1992	12 Jul 1993	British	85 years
Sarah Smith	Director	3 May 2023	31 Mar 2024	British	47 years
Simon James Frederic Judd	Secretary	17 Apr 2000	12 Sept 2012	British	-
Simon Lamkin	Director	1 Feb 2021	17 Jun 2024	British	56 years
Simon Paul Egan	Director	6 May 1992	13 Aug 1999	British	68 years
Simon Paul Egan	Secretary	6 May 1992	13 Aug 1999	British	-
Stuart Henry Gunn	Director	17 May 1994	30 Nov 2002	British	66 years
Terence George Drane	Director	17 May 1994	31 Aug 2012	British	77 years