Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gordon Colin Brockington	Director	12 Mar 2025	British	53 years	England
Oliver Keck	Director	15 Sept 2020	British	45 years	England
Ridwaan Yousuf Bartlett	Secretary	5 May 2021	-	-	-
Timothy Ward Kendall	Director	12 Mar 2025	British	63 years	England
William Andrew Hayes	Director	6 Jan 2025	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Jones	Director	31 Oct 2005	9 May 2008	British	79 years
Andrew David Banks	Director	25 Aug 2000	12 May 2011	British	70 years
Bjorn Anders Wallin	Director	25 Aug 2000	12 Jan 2007	Swedish	80 years
Christopher Elliott	Director	10 Aug 2000	31 Dec 2011	British	69 years
Combined Nominees Limited	Corporate Nominee Director	23 Apr 1996	3 May 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	23 Apr 1996	3 May 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	23 Apr 1996	3 May 1996	United Kingdom	-
David Anthony Venus	Secretary	3 May 1996	9 Apr 2001	British	-
David James Benwell Taylor-smith	Director	30 Jul 2008	29 Sept 2012	British	65 years
David Mel Zuydam	Director	28 Feb 2014	16 May 2014	British	65 years
Derrick Miller	Director	11 Sept 2000	9 Jul 2004	Danish	77 years
Edward Aston	Director	3 Dec 2013	31 May 2014	British	58 years
Fiona Walters	Director	22 Jun 2022	12 Mar 2025	British	61 years
Gawie Murray Nienaber	Director	28 Feb 2014	14 Feb 2022	British	69 years
Graham Austen Levinsohn	Director	14 Jan 2019	7 Jan 2022	British	64 years
James Arthur Harrower	Director	3 May 1996	5 Mar 2003	British	88 years
James Darnton	Director	30 Jul 2008	7 Mar 2011	British	61 years
John Michael Lucken	Director	25 Aug 2000	5 Oct 2002	British	83 years
John Reid	Director	1 Jul 2010	1 Apr 2013	British	79 years
Julian Mark Hartley	Director	16 May 2014	15 Aug 2020	British	65 years
Lars Noerby Johansen	Director	10 Jul 2003	9 Jul 2004	Danish	77 years
Lars Norey Johansen	Director	11 Sept 2000	30 Apr 2002	Danish	77 years
Matthew John Ingham	Director	14 Feb 2022	6 Jan 2025	British	46 years
Michael Edward Murray	Director	3 Apr 2007	9 May 2008	Irish	59 years
Nathan Richards	Director	31 Dec 2011	28 Feb 2014	British	57 years
Nils Jorgen Philip-sorensen	Director	3 May 1996	12 Jul 2000	Swedish	88 years
Paul Michael Lavin	Director	24 Oct 2006	22 Jul 2009	British	71 years
Peter Neden	Director	16 May 2014	31 Dec 2018	British	58 years
Peter Parker	Director	9 Aug 1996	31 Dec 2000	British	102 years
Richard Morris	Director	1 Oct 2012	23 Oct 2013	British	51 years
Sandra Margaret Major	Director	25 Aug 2000	30 Sept 2008	British	62 years
Sandra Margaret Major	Secretary	9 Apr 2001	30 Sept 2008	British	-
Stephen Richard Brown	Director	8 Aug 2000	12 Oct 2005	British	82 years
Stuart Edward Curl	Director	7 Mar 2011	28 Feb 2014	British	65 years
Vaishali Jagdish Patel	Secretary	15 Oct 2008	5 May 2021	British	-