Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Joseph Fowler	Director	19 Nov 2010	British	49 years	England
Sandeep Gupta	Director	12 May 2025	Indian	43 years	Switzerland
Timothy William Robinson	Secretary	20 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Peter King	Director	21 Dec 2001	8 Sept 2006	British	60 years
Andrew Peter King	Secretary	21 Dec 2001	8 Sept 2006	British	-
Anthony Colletta	Director	13 Aug 1998	21 Dec 2001	British	64 years
Anthony Francis Martin	Director	27 Feb 1997	8 Sept 2006	Irish	71 years
Benjamin James Michael Holgate	Secretary	27 Sept 2010	31 Jan 2016	British	-
Colin Howard Sims	Director	21 May 2010	19 Nov 2010	British	56 years
Colin Patrick Maher	Secretary	18 Jun 2010	27 Sept 2010	British	-
David James Lennon	Director	17 Dec 2007	21 May 2010	American	54 years
Edgar Humberto Arrocha	Director	23 Mar 2016	15 Aug 2016	Usa	55 years
Halliwells Directors Limited	Corporate Nominee Director	30 Dec 1996	4 Feb 1997	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	30 Dec 1996	4 Feb 1997	-	-
Helen Roberts	Secretary	17 Nov 2008	18 Jun 2010	British	-
Hl Secretaries Limited	Corporate Director	30 Dec 1996	4 Feb 1997	-	-
Ian Alexander Craig	Secretary	4 Feb 1997	21 Dec 2001	British	-
Jacqueline Anne Wright	Secretary	17 Dec 2007	17 Nov 2008	British	-
James Peter Burnie	Director	4 Feb 1997	19 Nov 2010	British	69 years
Jason Mark Brooks	Director	1 May 2019	8 Apr 2025	British,australian	53 years
Joaquin Mascaro Beneyto	Director	1 Oct 2010	19 Nov 2010	Spanish	51 years
John Ti Li	Director	19 May 2009	19 Nov 2010	American	57 years
Jonathan Peacock	Director	11 Sept 2006	19 May 2009	British	67 years
Oriane Fanny Lacaze	Director	15 Aug 2016	1 May 2019	French	46 years
Paul David Burns	Director	12 Jan 2009	19 May 2009	American	57 years
Rajesh Agarwal	Director	19 May 2009	17 Sept 2010	American/indian	57 years
Rebecca Ann Weston	Secretary	1 Feb 2016	1 Jan 2021	-	-
Richard Samuel Cullen	Secretary	1 Jan 2021	20 Jul 2022	-	-
Robert Dwyer Nolan	Director	14 Oct 2003	8 Sept 2006	Irish	82 years
Robert Pelzer	Director	11 Sept 2006	17 Nov 2008	Canadian	72 years
Rodney Michael Graves	Director	22 Aug 1997	28 Nov 2003	British	84 years
Russell John Race	Director	17 Jan 2002	8 Sept 2006	British	79 years
Ruth Christine Matthews	Director	4 Feb 1997	19 Nov 2010	British	69 years
Sally Jane Jennings	Secretary	11 Sept 2006	17 Dec 2007	British	-
Shaun David Loughran	Director	19 Nov 2010	28 Feb 2016	British	66 years
William Hinshaw	Director	11 Sept 2006	17 Dec 2007	American	57 years