Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	26 Oct 2021	Spanish	58 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	55 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	51 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	53 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	30 Jun 2003	1 Dec 2005	British	55 years
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	50 years
Bernard John Manning	Director	12 May 1994	4 Apr 1997	British	86 years
Carsten Matthias Wendt	Director	1 Dec 2016	26 Oct 2021	German	49 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	60 years
David John Egan	Director	1 Jun 2007	16 Jun 2008	British	58 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
Dh & B Directors Limited	Corporate Nominee Director	28 Feb 1994	12 May 1994	-	-
Dh & B Managers Limited	Corporate Nominee Director	28 Feb 1994	12 May 1994	-	-
Geoffrey Raymond Kleemann	Director	12 May 1994	31 Dec 1994	Australian	76 years
Graham Dransfield	Director	7 Nov 2000	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	28 Feb 1994	12 May 1994	-	-
James Kenneth White	Secretary	12 May 1994	31 Oct 2000	British	-
John Marlay	Director	1 Aug 1997	7 Nov 2000	Australian	76 years
Justin Richard Read	Director	7 Nov 2000	30 Jun 2003	British	64 years
Kenneth John Ludlam	Director	7 Nov 2000	30 Jun 2003	British	82 years
Nicholas Swift	Director	4 Apr 1997	7 Nov 2000	British	61 years
Nicholas Swift	Director	30 Jun 2003	1 Jun 2007	British	61 years
Norman John Nolan	Director	12 May 1994	4 Apr 1997	British	83 years
Paul Derek Tunnacliffe	Secretary	31 Oct 2000	10 Dec 2007	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	58 years
Robert George Elstone	Director	9 Jan 1995	16 May 2000	British	72 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	52 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Thomas Bernard Manning Holcroft	Director	12 May 1994	30 Jan 1998	British	78 years