Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hans Oliver Edward Prottey	Director	27 Sept 2019	British	53 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Aug 2014	United Kingdom	-	-
Richard John Lawrence	Director	22 Oct 2008	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Nicholas Whitney	Director	5 Sept 1994	21 Dec 1995	British	76 years
Carl-diedric Hugo Gustaf Hamilton	Director	29 Jul 1996	15 Oct 1998	Swedish	78 years
Combined Nominees Limited	Corporate Nominee Director	29 Jun 1994	15 Jul 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	29 Jun 1994	15 Jul 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	29 Jun 1994	15 Jul 1994	United Kingdom	-
David John Gregory	Director	12 Jun 2006	31 Dec 2006	British	71 years
Jenny Stevinson	Secretary	15 Jul 1994	21 Mar 2002	British	-
Katherine Liza Antoinetta Fernandes	Secretary	15 Jul 1994	31 Aug 2014	British	-
Keith Anthony Bullen	Director	31 Oct 2001	13 Jun 2006	British	73 years
Keith Edginton	Director	4 Dec 1998	31 Aug 2002	British	70 years
Louis Desire De Bievre	Director	10 Nov 1994	26 Feb 1997	Dutch	89 years
Mathilde Helaine	Director	6 Nov 2018	27 Sept 2019	French	46 years
Nicholas William Ayrton Bannister	Director	15 Jul 1994	31 Oct 2001	British	67 years
Nigel Gerald Hugh-smith	Director	13 Feb 1995	12 Jun 2000	British	73 years
Robert Andrew Horrocks	Director	30 Jan 2015	6 Nov 2018	British	50 years
Robert Stephen Cunningham	Director	13 Dec 2002	6 Jun 2008	British	64 years
Simon John Clegg	Director	13 Feb 1995	31 Dec 1996	British	69 years
Simon John Mould	Director	1 Mar 2007	30 Jan 2015	British	66 years
Stephen Robert Charles Davies	Director	13 Feb 1995	30 Jun 1995	British	79 years
Wilco Gustaaf Jiskoot	Director	10 Nov 1994	12 Feb 1999	Dutch	76 years