Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	25 Mar 2022	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew Michael Pratt	Director	23 Jul 2007	7 Jul 2010	British	76 years
Andrew Rolland Cunningham	Director	20 May 1997	31 Dec 2015	British	70 years
Brian Aidan Crumbley	Director	22 Dec 1995	30 Sept 2005	British	68 years
Debra Rachel Yudolph	Director	5 May 2004	19 Dec 2008	British	62 years
Geoffrey Joseph Davis	Director	22 Dec 1995	2 Nov 2006	British	69 years
Geoffrey Joseph Davis	Secretary	22 Dec 1995	1 Oct 2003	British	-
London Law Secretarial Limited	Corporate Nominee Secretary	23 Nov 1995	4 Dec 1995	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	23 Nov 1995	4 Dec 1995	United Kingdom	-
Marie Louise Glanville	Secretary	1 Oct 2003	18 Dec 2008	English	-
Mark Greenwood	Director	23 Sept 2010	22 Dec 2015	British	67 years
Mark Jeremy Robson	Director	22 Dec 1995	7 Jul 2010	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Nicholas Mark Fletcher Jopling	Director	8 Dec 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Peter Christopher George Schwerdt	Director	5 May 2004	30 Jun 2007	British	68 years
Peter Michael Milburn	Director	22 Dec 1995	29 Sept 1999	British	87 years
Peter Quentin Patrick Couch	Director	8 Dec 2010	31 Jan 2014	British	68 years
Rupert Jerome Dickinson	Director	5 May 2004	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	5 May 2004	12 Nov 2004	British	62 years
Stephen Dickinson	Director	22 Dec 1995	5 May 2004	British	92 years
Toby Edward Austin	Director	17 Nov 2021	30 Nov 2022	British	54 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years