Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Suresh Pullat Bhaskar	Director	14 Feb 2023	Indian	53 years	United Arab Emirates
Thomas Fabritius	Director	12 Mar 2025	French	42 years	France

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aarco Nominees Limited	Corporate Nominee Director	23 Aug 1995	20 Mar 1996	United Kingdom	-
Aarco Services Limited	Corporate Nominee Secretary	23 Aug 1995	20 Mar 1996	United Kingdom	-
Andrew Martin Pollins	Director	1 Apr 2020	12 Oct 2020	British	59 years
Bilal Hashim Lala	Director	13 Oct 2020	31 May 2022	British	63 years
Carl Foreman	Director	12 Dec 2019	26 Mar 2020	British	57 years
Christopher Stuart Thomas	Director	12 Dec 2019	26 Mar 2020	British	43 years
Clive John Warden	Director	25 Mar 2014	31 Mar 2016	British	67 years
David George Alcock	Director	31 Mar 2016	12 Oct 2020	British	61 years
Francois Julien Hiernard	Director	1 Jun 2022	11 Mar 2025	French	45 years
Geraint Keith Jewson	Director	20 Mar 1996	25 Mar 2014	British	68 years
Graham Nigel Grant Appleton	Director	20 Mar 1996	25 Jan 2002	British	58 years
Hillary Berger	Secretary	25 Mar 2014	1 Jan 2016	British	-
Hillary Sue Berger	Director	25 Mar 2014	1 Jan 2016	British	58 years
Jeremiah Joseph Moloney	Director	13 Oct 2020	31 May 2022	British	60 years
Jeremy Montague Hughes	Director	1 Jun 2022	13 Feb 2023	British	61 years
John Alexander Gaca	Director	1 May 2004	25 Mar 2014	British	78 years
Mary Bethan Czulowski	Director	28 Jan 2009	25 Mar 2014	United Kingdom	68 years
Matteo Maria Maino	Director	25 Mar 2014	12 Dec 2019	Italian	61 years
Michael Colin Tough	Director	28 Jan 2009	25 Mar 2014	British	67 years
Paula Marian Jewson	Director	20 Mar 1996	25 Mar 2014	British	63 years
Paula Marian Jewson	Secretary	20 Mar 1996	25 Mar 2014	British	-
Robert Paul Tate	Director	1 May 2004	12 Dec 2019	British	57 years
Samuel Hockman	Director	26 Mar 2020	28 Feb 2022	British	44 years
Sarah Jane Gregory	Secretary	1 Jan 2016	23 Jul 2021	-	-
Sarah Louise Smith	Director	30 May 2012	25 Mar 2014	British	57 years
Simon David Pinnell	Director	25 Mar 2014	31 Mar 2020	British	62 years
Simon Piers Tribe	Director	1 May 2004	19 Feb 2010	British	57 years
Stephen Brian Salt	Director	1 Apr 2002	25 Mar 2014	British	72 years
Stuart Raymond Leek	Director	1 Apr 2002	1 Jun 2005	British	69 years