Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Graham Clarke	Director	4 Jan 2011	British	52 years	England
Gary Ernest Hutton	Director	2 Nov 2009	British	66 years	United Kingdom
John Hammond	Director	1 Mar 2013	British	48 years	England
Kajal Sandhu	Secretary	30 Apr 2025	-	-	-
Timothy John Wooldridge	Director	1 Dec 2006	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Michael David Adams	Director	17 Aug 1994	1 Jan 2012	British	82 years
Michael David Adams	Secretary	17 Aug 1994	1 Mar 1996	British	-
Michael Edward Jones	Director	17 Aug 1994	12 May 2010	British	81 years
Patrick Joseph O'gorman	Director	8 Nov 2004	31 Mar 2011	British	74 years
Patrick Joseph O'gorman	Secretary	1 Mar 1996	4 Jan 2011	British	-
Paul Brett Foster	Director	17 Aug 1994	31 Dec 2004	British	68 years
Pinsent Masons Director Limited	Corporate Nominee Director	24 Jun 1994	17 Aug 1994	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Director	24 Jun 1994	17 Aug 1994	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	24 Jun 1994	17 Aug 1994	United Kingdom	-
Robert William Croft	Secretary	4 Jan 2011	30 Apr 2025	-	-