Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Louise Sallas	Secretary	3 Aug 2007	British	-	-
Karen Lynn White	Director	7 Mar 2018	American	64 years	United States
Reed Kinyard Birnbaum	Director	10 May 2019	American	52 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Perry	Director	25 Jul 2007	27 Feb 2017	British	67 years
Andrew Douglass Hill	Director	27 Feb 2017	10 May 2019	American	66 years
Brian Rodney Wilkinson	Director	1 Dec 1995	14 Nov 2000	British	81 years
Colin Charles Dann	Director	1 Dec 1995	30 Nov 1997	British	76 years
Dh & B Directors Limited	Corporate Nominee Director	13 Sept 1995	1 Dec 1995	-	-
Dh & B Managers Limited	Corporate Nominee Director	13 Sept 1995	1 Dec 1995	-	-
Eric Drattell	Director	11 Feb 2013	27 Feb 2017	American	68 years
Geoffrey Brian Cooper	Director	1 Dec 1995	17 Nov 2000	British	77 years
Geoffrey Sidney Lucas	Director	1 Dec 1995	11 Sept 1998	British	80 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	13 Sept 1995	5 Sept 1996	-	-
Ian James Cuthbertson	Director	1 Dec 1995	7 Dec 2001	British	76 years
John Edwin Clarke	Director	1 Dec 1995	26 Sept 1997	British	77 years
John Philip Wallis	Director	1 Dec 1995	16 Nov 2000	British	69 years
Mark Julius Alcock	Director	1 Dec 1995	3 Aug 2007	British	73 years
Michael John Sicely	Director	6 Nov 2001	3 Aug 2007	British	63 years
Michael Lance Cooke	Director	1 Dec 1995	3 Aug 2007	British	69 years
Michael Lees Tarrant	Director	1 Dec 1995	16 Nov 2000	British	81 years
Peter Eidelman	Director	27 Feb 2017	7 Mar 2018	American	60 years
Sally Anne Muddiman	Secretary	15 Feb 1999	3 Aug 2007	British	-
Simon Paul Adkins	Director	1 Dec 1995	15 Feb 1999	British	66 years
Simon Paul Adkins	Secretary	1 Dec 1995	15 Feb 1999	British	-
Thomas William Faux	Director	1 Dec 1995	31 Dec 1996	British	86 years
William Richard Flint	Director	25 Jul 2007	27 Feb 2017	British	57 years