Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Oct 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Harold Sindel	Director	26 Feb 2007	14 Feb 2008	Australian	61 years
Alexander Eric Moore	Director	1 May 1994	13 Jul 2007	British	81 years
Alexander Eric Moore	Secretary	1 Jun 1995	1 Aug 2006	British	-
Benjamin John Guyatt	Director	30 Sept 2010	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Oct 2021	German	50 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	61 years
Christopher Anthony Hill	Director	15 Jun 2004	1 Mar 2006	British	68 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Deirdre Smith	Director	1 Mar 2006	7 Apr 2008	British	61 years
Deirdre Smith	Secretary	1 Mar 2006	1 Mar 2006	British	-
Elliot John Laurie	Director	1 Mar 2006	7 Apr 2008	British	56 years
Gary Charles Mcardle	Director	1 Mar 2006	16 Jun 2008	British	66 years
Gary Nicholas Whitehead	Director	13 Jun 2008	30 Jun 2010	British	56 years
Graham Dransfield	Director	20 Mar 2007	30 Jun 2008	British	75 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Graham Neil Pattison	Director	13 Jul 2007	16 Jun 2008	British	51 years
John Edward Beck	Director	6 Dec 1993	30 Jun 2006	British	84 years
John Michael Leal Uren	Director	27 Oct 1993	1 Mar 2006	British	103 years
Jonathan Peter Morrish	Director	13 Jun 2008	30 Sept 2010	British	56 years
Justin Richard Read	Director	1 Mar 2006	24 Sept 2007	British	65 years
Loviting Limited	Corporate Nominee Director	17 Sept 1993	27 Oct 1993	United Kingdom	-
Patrick Joseph O'shea	Director	1 Mar 2006	30 Sept 2010	British	68 years
Paul Derek Thorncliffe	Secretary	1 Mar 2006	1 Mar 2006	British	-
Paul Derek Tunnacliffe	Secretary	1 Mar 2006	10 Dec 2007	British	-
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Serjeants' Inn Nominees Limited	Corporate Nominee Director	17 Sept 1993	27 Oct 1993	United Kingdom	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Sisec Limited	Corporate Nominee Secretary	17 Sept 1993	1 Jun 1995	United Kingdom	-