Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Romain Jean Patrick Prouvost	Director	19 Sept 2016	French	47 years	United Kingdom
Simon James Harris	Director	13 Feb 2024	British	49 years	England
Simon James Harris	Secretary	13 Feb 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Caffyn	Director	12 Dec 2023	25 Apr 2025	British	62 years
Andrew Hodgson	Director	2 Sept 2013	8 Sept 2022	British	61 years
Andrew Mellodew Hartley	Director	1 May 2002	25 Apr 2003	British	61 years
Andrew Rex Milner	Director	26 Sept 2022	14 Jul 2023	British	65 years
Anthony David Percival	Director	21 Apr 1994	11 Jul 2008	British	68 years
Anthony David Percival	Director	1 Jan 2011	20 May 2011	British	68 years
Anthony David Percival	Director	2 Jul 2012	26 Sept 2013	British	68 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	22 Nov 1993	19 Jan 1994	United Kingdom	-
Colin Leslie Mills	Director	21 Apr 1994	31 Dec 2002	British	86 years
David Patrick Clarke	Director	1 May 2002	7 Feb 2006	British	59 years
Edwin Richard Merry	Director	21 Apr 1994	31 Dec 1999	British	89 years
Eric Walters	Director	21 Apr 1994	10 Jun 1997	British	82 years
Fraser Dinning Runciman	Secretary	9 May 2011	31 Oct 2017	-	-
Fraser Dinning Runciman	Director	9 May 2011	31 Oct 2017	British	67 years
Graham Lloyd Wrigley	Director	27 Jun 1995	12 Mar 1998	British	64 years
Ian Clark Watson	Director	31 Dec 1999	27 Jun 2000	British	83 years
Ivaylo Alexandrov Vesselinov	Director	4 Sept 2017	12 Dec 2023	British	50 years
Ivaylo Alexandrov Vesselinov	Secretary	4 Sept 2017	12 Dec 2023	-	-
James Peter Foxall	Director	14 Mar 1998	1 Jul 2003	British	76 years
Kevin Anderson	Director	1 May 2002	27 Mar 2009	British	70 years
Leonard Moses Street	Director	7 Apr 1994	12 Mar 1998	British	91 years
Martin Edgar Richards	Nominee Director	22 Nov 1993	19 Jan 1994	British	83 years
Michael Edward Futter	Director	21 Apr 1994	28 Sept 1994	British	87 years
Michael James Barry	Director	1 Jan 2011	28 May 2012	British	82 years
Michael Stone	Director	19 Jan 1994	12 Mar 1998	British	91 years
Norman Davies	Director	10 Sept 2007	17 Dec 2010	British	68 years
Peter John Charlton	Nominee Director	22 Nov 1993	19 Jan 1994	British	71 years
Robert John Moore	Director	21 Apr 1994	30 Sept 2000	British	86 years
Stephen Michael Slater	Director	19 Jan 1994	23 Apr 2012	British	68 years
Stephen Michael Slater	Secretary	19 Jan 1994	9 May 2011	British	-