Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Peter Batchelor	Director	12 Nov 2020	British	63 years	England
David Simon Mercado	Director	29 Aug 2019	British	49 years	England
Kenneth Lawrence Hatton	Director	21 Jun 2021	Irish	52 years	Netherlands

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Froggatt	Director	15 Jun 2001	16 May 2005	British	76 years
Alex Constantinos Naftis	Secretary	2 Nov 2011	27 Sept 2023	British	-
Alexis John Lowth	Director	5 Feb 2007	31 Aug 2010	British	54 years
Alison Buttery	Secretary	18 Feb 2002	31 Jan 2003	British	-
Christopher Paul Rouse	Director	15 Jun 2001	1 Jan 2009	British	76 years
Dennis Maguire	Director	24 Oct 1996	25 Feb 1997	American	81 years
Derek Gammage	Director	15 Jun 2001	30 Jun 2016	British	62 years
Duncan Green	Director	5 Nov 2015	19 Aug 2019	British	63 years
Elizabeth Cormack Thetford	Secretary	17 Aug 2004	2 Nov 2011	British	-
Enda Gerard Foley	Director	19 Aug 2019	12 Nov 2020	Irish	54 years
Graham Windle	Director	14 Feb 2018	31 Jan 2023	British	73 years
Hallmark Registrars Limited	Corporate Nominee Director	22 Oct 1996	24 Oct 1996	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	22 Oct 1996	24 Oct 1996	United Kingdom	-
Jonathan Neil Langston	Director	24 Oct 1996	1 Feb 1998	British	62 years
Jonathan Worsley	Director	24 Oct 1996	1 Oct 2001	British	65 years
Keith Stuart Lindsay	Director	5 Nov 2015	29 Jan 2021	French	62 years
Martin Victor Lubieniecki	Director	14 Jun 2002	19 May 2008	British	62 years
Martin Victor Lubieniecki	Secretary	31 Jan 2003	17 Aug 2004	British	-
Michael John Copplestone	Secretary	24 Oct 1996	10 Jul 1998	British	-
Michael John Strong	Director	16 May 2005	5 Nov 2015	British	78 years
Paul Jones	Director	24 Oct 1996	15 Jun 2001	American	80 years
Peter Bowyer Allanson	Secretary	20 Sept 2000	25 Jan 2002	British	-
Philip George Emburey	Director	19 May 2008	5 Nov 2015	British	70 years
Russell Urban	Director	25 Feb 1997	15 Jun 2001	American	66 years
Trevor John Ward	Director	24 Oct 1996	1 Feb 1998	British	67 years
Valerie Anne Dickson	Secretary	10 Jun 1998	20 Sept 2000	British	-
William Gudenau	Director	24 Oct 1996	15 Jun 2001	American	83 years