Officers & Directors

7 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bradley David CasselsDirector8 Feb 2016British48 yearsUnited Kingdom
Chris BartonSecretary5 Jan 2015---
Development Securities Estates PlcCorporate Director21 May 1997United Kingdom--
James Simon HeskethDirector29 Jan 2016British54 yearsUnited Kingdom
Marcus Owen ShepherdDirector18 Feb 2013British61 yearsUnited Kingdom
Matthew Simon WeinerDirector2 Nov 2000British56 yearsUnited Kingdom
Richard UptonDirector8 Feb 2016British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Ellyah BodieDirector29 Jan 199721 May 1997British87 years
Charles Julian BarwickDirector8 Dec 19987 Sept 2016British73 years
Graham ProtheroDirector11 Mar 201031 Jan 2013British65 years
Hackwood Directors LimitedCorporate Nominee Director22 Oct 199627 Jan 1997United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary22 Oct 199629 Jan 1997United Kingdom-
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Michael Henry MarxDirector29 Jan 199729 Feb 2016British79 years
Neil Sinclair CordereyDirector21 May 199729 Sept 2000British63 years
Stephen Alec LanesSecretary29 Jan 199719 Jan 2011British-
William Marcus Henderson RoseDirector16 Nov 199917 Mar 2000British69 years