Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albion Capital Group LlpCorporate Secretary23 Jan 2009United Kingdom--
Vikash HansraniDirector19 Dec 2024British44 yearsEngland
William Thomas Fraser AllenDirector19 Dec 2024British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine KinnearSecretary15 Mar 200431 Jul 2005British-
Close Ventures LimitedCorporate Secretary31 Jul 200523 Jan 2009--
David Jones WatkinsDirector9 Feb 19961 Aug 2018American82 years
Dorothy Ann BerresfordDirector8 Nov 201719 Dec 2024British66 years
Ebbe DinesenDirector26 Sept 20121 Aug 2019Danish79 years
Jeffrey Roger WarrenDirector2 Oct 20076 Jan 2020British78 years
John Michael Bryan Leslie KerrDirector9 Feb 19967 Sept 2022British84 years
Jonathan George Trevelyan ThorntonDirector9 Feb 199630 Sept 2010British79 years
Jonathan Mark GainSecretary25 Jun 199915 Mar 2004British-
Jonathan Neil RounceDirector21 Jun 201025 Sept 2012British77 years
Neeta PatelDirector1 Jul 202219 Dec 2024British65 years
Pinsent Masons Secretarial LimitedCorporate Director22 Dec 19959 Feb 1996United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary22 Dec 19952 Feb 1996United Kingdom-
Richard Charles WilsonDirector1 May 202019 Dec 2024British60 years
Richard Gordon Finlay GloverDirector8 Nov 201719 Dec 2024British74 years
Roderick Macdonald DavidsonDirector9 Feb 199631 Dec 2007British88 years
William Edward DavisSecretary2 Feb 199611 May 2000British-