Officers & Directors

9 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bny Mellon Secretaries (uk) Limited	Corporate Secretary	30 Nov 2000	United Kingdom	-	-
Catherine Elizabeth Neate	Director	1 Jul 2025	British	47 years	England
George Andrew Efthimiou	Director	18 Mar 2022	British	63 years	England
Hani Kablawi	Director	28 Mar 2012	British,american	58 years	England
Jonathan Mann	Director	29 May 2024	British	57 years	England
Melanie Jill Dodds	Director	21 Jun 2021	British	65 years	England
Priscilla Ann Davies	Director	1 Aug 2023	British	55 years	England
Robin Culver Savchuk	Director	31 Jan 2023	Canadian	61 years	England
Wilson Leech	Director	1 Sept 2024	British	65 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Richard Griffith	Director	31 Oct 1999	24 Jun 2005	American	85 years
Andrew Jeff Bell	Director	25 Apr 2006	21 Sept 2009	British	71 years
Angus Kenneth Cameron	Director	14 Dec 2004	9 Jan 2007	British	69 years
Christopher Francis Plumbridge	Director	10 May 2000	11 May 2001	British	73 years
David John Batten	Director	25 Nov 1996	29 Oct 1999	British	79 years
David Ramsay Fortune	Director	25 Nov 1996	29 Oct 1999	British	79 years
Emily Shepperd	Director	20 May 2016	31 Aug 2017	British	57 years
Fabian Malachy Sweeney	Director	1 Sept 2009	8 Apr 2011	British	78 years
Frank Montague Froud	Director	7 Jul 2011	22 May 2012	British	69 years
Frank Warren Parker	Director	25 Nov 1996	29 Oct 1999	British	78 years
Fred John Ricciardi	Director	31 Oct 1999	8 Jan 2008	British	79 years
Gordon Alan Lindsay	Director	25 Nov 1996	31 Dec 2001	British	83 years
Grahame Taylor Whitehead	Director	25 Nov 1996	29 Oct 1999	British	76 years
Heather Robbie	Director	25 Nov 1996	29 Oct 1999	British	70 years
Hew Campbell	Director	2 Sept 1996	25 Nov 1996	British	64 years
Hugh Alexander Macdonald	Director	25 Nov 1996	29 Oct 1999	British	83 years
Instant Companies Limited	Corporate Nominee Director	9 Aug 1996	2 Sept 1996	United Kingdom	-
James C Mceleney	Director	18 Aug 2011	31 Mar 2015	Us Citizen	61 years
Jeffrey Tessler	Director	31 Oct 1999	15 Dec 2003	American	72 years
Jeffrey William James Coleman	Director	25 Nov 1996	29 Oct 1999	British	79 years
John Alastair Nigel Cameron	Director	31 Oct 1999	15 Nov 2000	British	72 years
John Francis Trueman	Director	7 Oct 1996	29 Oct 1999	British	83 years
John Meikle Johnston	Director	6 Mar 2007	31 Mar 2017	British	66 years
John Meikle Johnston	Director	2 Oct 2017	31 Dec 2023	British	66 years
John Michael Roy	Director	13 Dec 2010	28 Feb 2014	United States	66 years
John William Jack	Director	9 Jun 2014	31 Dec 2023	British	60 years
Jonathan James Willis	Director	22 Jul 2011	23 Sept 2014	British	56 years
Joseph Gerard Patrick Wheatley	Director	25 Oct 2013	14 Dec 2020	Irish	66 years
Katherine Jane Damsell	Director	20 Mar 2018	5 May 2022	British	64 years
Keith John Hoffman	Director	25 Nov 1996	31 Mar 1999	British	80 years
Keith Nigel Grant	Secretary	10 Sept 1998	30 Nov 2000	British	-
Kenneth James Duncombe	Director	22 Sept 1997	29 Oct 1999	British	89 years
Kevin John Gregory	Director	8 Apr 2014	8 Apr 2021	British	69 years
Martin Richard Stonell	Director	7 Apr 1998	29 Oct 1999	British	72 years
Michael Anthony Murphy	Director	18 Oct 2022	11 Apr 2025	British	58 years
Michael Colquhoun Cole-fontayn	Director	29 Jul 2011	15 Dec 2017	British	65 years
Michael Devine	Director	7 Oct 1996	18 Mar 1997	American	75 years
Michael Francis Short	Director	18 Mar 1997	30 Sept 1998	British	77 years
Michael Robert Valentine	Director	22 Sept 1997	29 Oct 1999	British	98 years
Mohit Kumar Sarvaiya	Director	22 Mar 2023	28 Oct 2024	British	59 years
Nadine S Chakar	Director	21 Dec 2007	26 Apr 2011	American	62 years
Nicholas Charles Coleman	Director	31 Jan 2002	6 Jun 2003	British	70 years
Paola Bergamaschi Broyd	Director	1 May 2017	30 Jun 2024	Italian	65 years
Peter Richard Allen	Director	29 Oct 1999	6 Nov 2001	British	83 years
Regina Ann Meredith Carpeni	Director	31 Oct 2005	13 Dec 2007	United States	73 years
Robert Alec Jackman	Director	25 Nov 1996	29 Oct 1999	British	73 years
Robert Alec Jackman	Secretary	23 Apr 1998	10 Sept 1998	British	-
Robert Edward Stuart Littlejohn	Director	2 Sept 1996	25 Nov 1996	British	66 years
Robert Edward Stuart Littlejohn	Secretary	2 Sept 1996	23 Apr 1998	British	-
Sophie Jane O'connor	Director	8 Apr 2014	6 Apr 2022	British	56 years
Stephen John Richardson	Director	31 Oct 2001	28 Feb 2006	British	73 years
Stephen Terence Mohan	Director	7 Apr 1998	29 Oct 1999	British	65 years
Susan Jane Revell	Director	22 Mar 2021	31 May 2022	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Aug 1996	2 Sept 1996	United Kingdom	-
Thomas Joseph Perna	Director	31 Oct 1999	21 Oct 2004	United States	76 years
Timothy Francis Keaney	Director	28 Oct 2009	29 Sept 2011	American	65 years
Timothy Francis Keaney	Director	12 Feb 2004	12 Oct 2007	United States	65 years
Trevor William Marlow	Director	7 Oct 1996	29 Oct 1999	British	70 years
Warren Kinsey Corning	Director	29 Aug 2006	2 Jul 2007	United States	69 years
William Abercrombie Kerr	Director	9 Nov 2007	15 Aug 2011	United States	69 years
Wilson Leech	Director	25 Nov 1996	29 Oct 1999	British	65 years