Officers & Directors

4 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	46 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	7 Dec 2022	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	25 Mar 2009	6 Nov 2009	British	57 years
Anthony Braine	Director	25 Mar 2009	31 Jul 2014	British	68 years
Antony David Roscoe	Director	29 Jul 1994	27 Mar 1997	British	67 years
Benjamin Charles Young	Director	30 Aug 2006	28 Aug 2008	British	51 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	58 years
Catherine Fiona Sayers	Director	17 Nov 2023	30 Nov 2023	British	34 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	25 Mar 2009	5 Apr 2017	British	76 years
Christopher Peter Alan Ward	Director	12 Feb 2001	13 Sept 2001	British	57 years
David Purcell Stewart	Director	23 Feb 1998	12 Feb 2001	British	84 years
Edward David Fleming Cree	Director	28 Aug 2008	21 Mar 2018	British	56 years
Emanuel Wolfe Davidson	Director	29 Jul 1994	30 Aug 2006	British	94 years
Gavin Bergin	Director	29 Mar 2021	4 Jul 2022	British	35 years
Gerald Abraham Davidson	Director	29 Jul 1994	31 Dec 1995	British	64 years
Gerald Abraham Davidson	Director	13 Sept 2001	30 Aug 2006	British	64 years
Gerard Phillip Cohen	Director	14 May 2002	31 Dec 2002	British	67 years
Graham Charles Roberts	Director	25 Mar 2009	30 Jun 2011	British	67 years
Ian Firth Barraclough	Director	4 Feb 1999	28 Feb 2006	British	78 years
James Arthur Barrie Corscadden	Director	29 Jul 1994	12 Aug 2003	British	85 years
James Roger Quarmby	Director	29 Jul 1994	25 Mar 2009	British	81 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	36 years
Julia Margaret Quarmby	Director	28 Feb 2006	25 Mar 2009	British	75 years
Lucinda Margaret Bell	Director	25 Mar 2009	19 Jan 2018	British	61 years
Mark Patrick Spreadborough	Director	29 Jul 1994	15 Sept 1997	British	68 years
Mark William Pollard	Director	23 Jul 1997	24 Dec 2003	British	69 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	5 Oct 2020	29 Jun 2022	British	39 years
Nigel Mark Webb	Director	25 Mar 2009	25 Apr 2018	British	62 years
Oliver Alexander Quarmby	Director	28 Feb 2006	25 Mar 2009	British	50 years
Patrick Ranger	Director	22 Feb 1996	13 Sept 2001	British	66 years
Paul Laurence Huberman	Director	29 Jul 1994	20 Mar 1998	British	64 years
Paul Laurence Huberman	Secretary	29 Jul 1994	20 Mar 1998	British	-
Peter Courtenay Clarke	Director	25 Mar 2009	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	30 Aug 2006	30 Apr 2009	Other	-
Robert Edward Bowden	Director	30 Aug 2006	31 Dec 2007	British	83 years
Roland Peter Stross	Director	29 Jul 1994	28 Feb 2006	British	78 years
Sarah Morrell Barzycki	Director	30 Aug 2006	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Sovshelfco (formations) Limited	Corporate Nominee Director	29 Apr 1994	29 Jul 1994	United Kingdom	-
Sovshelfco (secretarial) Limited	Corporate Nominee Secretary	29 Apr 1994	29 Jul 1994	United Kingdom	-
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Swee Ming Chia	Secretary	20 Mar 1998	30 Aug 2006	British	-
Timothy Andrew Roberts	Director	25 Mar 2009	25 Apr 2018	British	61 years
Timothy Patrick Tonkin	Director	7 Dec 1998	28 Feb 2006	British	74 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years
Virginia Warr	Director	18 Mar 2022	29 Jun 2022	British	61 years