Officers & Directors

7 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Ian SargeantDirector24 Jun 1992British55 yearsUnited Kingdom
Andrew Ian SargeantSecretary6 Jan 2006British--
David Richard SargeantDirector26 Aug 2010British59 yearsUnited Kingdom
Simon John MarnerDirector1 Jan 2020British62 yearsUnited Kingdom
Simon Vernon-harcourtDirector1 Apr 2014British57 yearsUnited Kingdom
Timothy Robert SargeantDirector15 May 1993British61 yearsUnited Kingdom
Wayne DouglasDirector1 Jan 2020British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Ian SargeantSecretary24 Jun 199214 May 2003British-
David Richard SargeantDirector24 Jun 199228 Aug 2002British59 years
Gary RobinsDirector4 Jan 201627 Feb 2017British66 years
Helen Margaret MooreDirector1 Mar 201116 Apr 2019British61 years
London Law Secretarial LimitedCorporate Nominee Secretary15 May 199224 Jun 1992United Kingdom-
London Law Services LimitedCorporate Nominee Director15 May 199224 Jun 1992United Kingdom-
Mark Townshend FowlerDirector19 Dec 201111 Dec 2020British56 years
Paul Mark SamwaysDirector4 Jan 201627 Feb 2017British67 years
Peter James George WillsherDirector28 Aug 200211 May 2006British92 years
Richard Arthur SargeantDirector28 Aug 200230 Jun 2003British82 years
Richard Charles BeckettSecretary14 May 20036 Jan 2006British-
Simon John MarnerDirector28 Aug 200228 May 2004British62 years
Suzanne Michele AplinDirector4 Jan 201631 Aug 2020British53 years