Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Louise Joanne Staniforth	Director	7 Nov 2022	British	52 years	United Kingdom
Nicholas Paul Winsley	Director	19 Sept 2025	British	49 years	United Kingdom
Robert William Ian Wilkinson	Director	21 Sept 2009	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Henry Prole	Director	1 Jan 1995	10 Apr 1997	Irish	65 years
Anthony Shayle	Director	12 Jun 2003	24 Mar 2005	British	67 years
Brian James Mcgurk	Director	1 Jul 1995	10 Apr 1997	British	67 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	23 Dec 1992	18 Feb 1993	United Kingdom	-
Colin Mackenzie Fell	Director	2 Mar 1993	8 Aug 1994	British	70 years
Daniel Jechiel Kossoff	Director	23 Dec 1992	14 Feb 1993	British	70 years
David Charles Watt	Director	4 Feb 2000	19 Jun 2003	British	77 years
David Ian Wadsworth	Director	16 Jun 1993	30 Nov 1994	British	67 years
Ian Firth Barraclough	Director	2 Mar 1993	10 Apr 1997	British	79 years
Ian Mcandrew	Director	16 Jun 1993	10 Apr 1997	English	76 years
Jean Jacques Dayries	Director	30 Dec 2004	15 Jun 2006	French	80 years
John Cyril Cooke	Director	16 Jun 1993	10 Apr 1997	British	70 years
John William O'mahoney	Secretary	1 Aug 1993	19 Jun 2003	British	-
Jonathan Martin David Kirk	Director	16 Jun 1993	30 Sept 1995	British	83 years
Jonathan Simon Lloyd	Director	3 Oct 1994	10 Apr 1997	British	70 years
Joseph George Hyam	Director	4 Mar 1993	10 Apr 1997	British	78 years
Judith Catherine Atkinson	Director	1 Jul 1995	10 Apr 1997	British	69 years
Louise Joanne Staniforth	Director	30 Dec 2004	26 Nov 2013	British	52 years
Louise Joanne Staniforth	Secretary	30 Dec 2004	26 Nov 2013	British	-
Mark Douglas Struckett	Director	10 Apr 1997	19 Jun 2003	British	68 years
Martin Edgar Richards	Nominee Director	23 Dec 1992	18 Feb 1993	British	83 years
Michael John Heaps	Director	4 Mar 1993	10 Apr 1997	British	74 years
Mireille Chetioui	Director	15 Apr 2009	31 Dec 2016	French	70 years
Mireille Chetioui	Secretary	26 Nov 2013	31 Dec 2016	-	-
Nicolas Raymond Thomas Bernard	Director	19 Jun 2003	30 Dec 2004	British	66 years
Nicolas Raymond Thomas Bernard	Secretary	19 Jun 2003	30 Dec 2004	British	-
Peter George Bowden	Director	4 Mar 1993	10 Apr 1997	British	69 years
Peter Wentworth Gore	Secretary	18 Feb 1993	1 Aug 1993	British	-
Philip William Webb	Director	16 Jun 1993	10 Apr 1997	British	68 years
Richard Wayne Lewis	Director	19 Jun 2003	1 May 2009	British	64 years
Robert Allan Sandison	Director	16 Jun 1993	10 Apr 1997	British	78 years
Robert Andrew Firth	Director	16 Jun 1993	10 Apr 1997	English	66 years
Robert Henry Haldane Peto	Director	20 Feb 2001	19 Jun 2003	British	76 years
Rui Antonio Tereso	Director	15 Apr 2009	8 Nov 2010	Portuguese	60 years
Rupert Cleeve Thornton	Director	4 Mar 1993	10 Apr 1997	British	76 years
Russell Paul Jewell	Director	22 Jul 2014	7 Nov 2022	British	67 years
Serge Alain Bataillie	Director	31 Dec 2016	21 Nov 2019	French	64 years
Timothy Sven Maynard	Director	9 Aug 2002	19 Jun 2003	British	65 years
Timothy Wallace Smyth	Director	10 Apr 1997	9 Aug 2002	British	80 years