Officers & Directors

3 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	16 Jan 2013	United Kingdom	-	-
Maria Smout	Director	19 Oct 2023	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailish Martina Christian-west	Director	29 Mar 2019	7 Feb 2020	Irish	50 years
Alasdair David Evans	Director	24 May 2004	20 Sept 2010	British	65 years
Alistair William Dixon	Director	30 Jul 1996	14 Aug 1998	British	68 years
Alistair William Dixon	Director	8 Nov 2000	19 Dec 2002	British	68 years
Andrew Francis Blurton	Director	2 Nov 1998	24 Jan 2003	British	72 years
Andrew John Martin	Director	19 Dec 2002	30 Jun 2006	British	80 years
Ashley Peter Blake	Director	16 Jan 2013	14 Mar 2014	British	57 years
Chris Hillman	Director	24 May 2002	17 Mar 2004	British	73 years
Christopher John Bartram	Director	31 Jul 1996	14 Aug 1998	British	77 years
Corin Leonard Thoday	Director	7 Oct 2009	18 Mar 2011	British	51 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	48 years
Deepan Rasiklal Khiroya	Director	29 Mar 2019	1 May 2021	British	56 years
Despina Don-wauchope	Director	7 Jun 2013	25 Jan 2019	British	57 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	53 years
Elizabeth Ann Adams	Director	20 Sept 2004	6 Jan 2005	British	57 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	49 years
Falguni Desai	Secretary	24 Jan 2003	1 Sept 2005	British	-
Filex Services Limited	Corporate Secretary	4 Sept 1998	1 Sept 2005	-	-
Geoffrey Lloyd Rusby	Director	1 Jun 2005	10 Feb 2016	British	81 years
Glen Martin Newson	Director	24 May 2002	17 Mar 2004	British	64 years
Hermes Secretariat Limited	Corporate Secretary	1 Sept 2005	18 Mar 2011	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	10 May 1996	30 May 1996	United Kingdom	-
Jagtar Singh	Director	30 May 1996	4 Sept 1998	British	68 years
Jagtar Singh	Secretary	30 May 1996	4 Sept 1998	British	-
John Anthony Seward Bassett	Director	24 Mar 2004	15 May 2014	British	90 years
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	75 years
John William Harrison	Director	30 May 1996	24 Jan 2003	British	74 years
Keith William Baillie Hannah	Director	14 Mar 2014	20 Mar 2015	British	59 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Lynda Sharon Coral	Director	24 Jan 2003	21 Feb 2005	British	65 years
Martin Barber	Director	14 Apr 2004	31 Mar 2008	British	82 years
Martin Claisse	Director	4 Oct 2000	24 May 2002	British	63 years
Martyn Phillips Lewis	Director	31 Jul 1996	9 Jun 2000	British	80 years
Michael Arnaouti	Director	20 Mar 2015	31 Mar 2017	British	66 years
Neil Leslie Eady	Director	16 Jan 2013	7 Jun 2013	British	49 years
Olivia Clare Troughton	Director	14 Mar 2014	29 Mar 2019	British	57 years
Pierre Yves Gerbeau	Director	24 Jan 2003	16 Jan 2013	French	61 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	58 years
Richard Gary Balfour-lynn	Director	30 May 1996	24 Jan 2003	British	73 years
Richard Stephen Mully	Director	30 Jul 1996	14 Aug 1998	British	65 years
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	48 years
Russell James Loveland	Director	1 May 2021	27 May 2022	British	56 years
Russell Norman Black	Director	20 Sept 2004	7 Oct 2009	British	53 years
Scott Cameron Parsons	Director	14 Mar 2014	29 Mar 2019	British	57 years
Stephen Sui Sang Leung	Director	16 Jan 2013	14 Mar 2014	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 May 1996	30 May 1996	United Kingdom	-
Timothy William John Turnbull	Director	6 Oct 2010	18 Mar 2011	British	56 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	25 Mar 2011	United Kingdom	-
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	16 Jan 2013	United Kingdom	-
Wilson Lamont	Director	18 Mar 2011	16 Jan 2013	British	48 years
Xavier Pullen	Director	24 Jan 2003	14 Apr 2004	British	75 years
Xavier Pullen	Director	21 Feb 2005	16 Jan 2013	British	75 years