Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Mccubbin Rowney	Director	22 Sept 2011	British	61 years	Scotland
Mark Brandwood	Director	5 Jan 2016	British	61 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	2 Oct 2004	17 May 2007	British	64 years
Alistair Richmond Aitken	Director	16 Feb 2009	22 Sept 2011	British	52 years
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Aubrey John Adams	Director	22 Dec 2011	11 Mar 2015	British	76 years
Brett Kelly Smith	Director	11 Oct 1995	1 Nov 1995	American	64 years
Danny Andrew Duke	Director	19 Oct 2010	3 Aug 2011	British	58 years
David John Hofmann	Secretary	24 Feb 1997	7 Apr 2000	British	-
Declan Joseph Hourican	Director	5 Sept 2014	7 Sept 2016	Irish	49 years
Duncan Adam Jones	Director	24 Dec 1999	1 Oct 2004	British	59 years
Duncan Adam Jones	Director	22 May 2007	16 Feb 2009	British	59 years
Graham Staples	Secretary	9 Dec 1994	18 Jan 1995	British	-
Helen Christine Gordon	Director	22 Dec 2011	31 Oct 2015	British	66 years
Hugh Anthony Shaw	Director	1 Nov 1995	30 Dec 1997	British	83 years
Ian Michael Merriman	Director	16 Feb 2009	19 Oct 2010	British	63 years
Ian Roberts	Director	22 Sept 2011	31 Mar 2015	British	58 years
James Michael Goddard	Director	26 Apr 2000	5 Mar 2004	British	66 years
Jane Earl	Director	8 Dec 1994	1 May 1995	British	65 years
John Fraser Greenshields	Director	5 Mar 2004	1 Oct 2004	British	55 years
John Martin Rushton-turner	Director	11 Oct 1995	16 Mar 2001	British	60 years
Kavita Gopinathan	Director	31 Jul 2012	5 Sept 2014	Malaysian	46 years
London Law Secretarial Limited	Corporate Nominee Secretary	16 Nov 1994	9 Dec 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	16 Nov 1994	8 Dec 1994	United Kingdom	-
Malcolm Ian Cameron	Director	11 Oct 1995	26 Apr 2000	British	84 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Mark Heddle Ashworth	Director	1 May 1995	11 Oct 1995	British	66 years
Mark Heddle Ashworth	Secretary	18 Jan 1995	26 Jul 1995	British	-
Nadim-ul Hassan Sheikh	Director	22 Sept 2011	31 Jul 2012	British	55 years
Patrick Anthony Gonsalves	Director	9 Dec 1994	11 Oct 1995	British	64 years
Paul Carpenter	Director	4 Oct 2001	1 Oct 2004	British	69 years
Paul Eugene Bartlett	Secretary	7 Apr 2000	21 May 2004	British	-
Paul Vincent Taylor	Director	11 Oct 1995	22 Dec 1999	British	63 years
Prabir Krishna Bose	Director	9 Dec 1994	30 Jun 1995	British	90 years
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Robert Dyllan Hook	Director	4 Aug 2011	22 Sept 2011	British	55 years
Robert Hough	Director	4 Oct 2001	10 Sept 2002	British	70 years
Robert James Whittick	Director	22 May 2007	16 Feb 2009	British	58 years
Rowan Daniel Justin Adams	Secretary	26 Jul 1995	24 Feb 1997	British	-
Timothy John Donald Boag	Director	24 Dec 1999	17 May 2007	British	61 years
Trevor Vaughan Castledine	Director	2 Oct 2004	30 Oct 2008	British	56 years