Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	58 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	55 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	51 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	53 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Harold Sindel	Director	11 Jul 2003	5 Jun 2006	Australian	60 years
Andrew Christopher Bolter	Director	11 Jul 2003	1 Dec 2005	British	55 years
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	50 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	49 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	60 years
Clive Graham Denning	Director	4 Feb 1998	5 Mar 2001	British	60 years
David James Tonkin	Director	1 Jan 2003	31 Jul 2004	British	63 years
David John Egan	Director	1 Jun 2007	16 Jun 2008	British	58 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
Edmund Michael Reed	Director	11 Jul 2003	30 Sept 2004	British	69 years
Graham Dransfield	Director	11 Jul 2003	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Ian Alan Duncan Peters	Director	1 Oct 2000	11 Jul 2003	British	60 years
Ian Alan Duncan Peters	Secretary	1 Dec 2000	11 Jul 2003	British	-
Instant Companies Limited	Corporate Nominee Director	3 Feb 1997	17 Mar 1997	United Kingdom	-
Jla Services Limited	Corporate Secretary	17 Mar 1997	4 Feb 1998	United Kingdom	-
John Lansbury Unlimited	Corporate Director	17 Mar 1997	2 Apr 1997	-	-
Michael Alan Ogden	Director	11 Jul 2003	30 Jun 2004	British	71 years
Michael Trevor Gentle	Director	1 Jan 2001	31 Dec 2002	British	70 years
Nicholas Swift	Director	11 Jul 2003	1 Jun 2007	British	61 years
Nigel Desmond Alexander Sandy	Director	4 Feb 1998	17 Apr 2001	British	81 years
Paul Derek Tunnacliffe	Secretary	11 Jul 2003	10 Dec 2007	British	-
Peter Richard Deering	Director	1 Jan 2003	22 Oct 2004	British	68 years
Richard Antony Bruce Varcoe	Director	4 Feb 1998	1 Dec 2000	British	66 years
Richard Antony Bruce Varcoe	Secretary	4 Feb 1998	1 Dec 2000	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	58 years
Robert Graham Gagg	Director	17 Mar 1997	4 Feb 1998	British	88 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Rosalie Helen Gagg	Director	17 Mar 1997	4 Feb 1998	British	87 years
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	52 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Simon Neil Vivian	Director	4 Feb 1998	30 Jun 2003	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Feb 1997	17 Mar 1997	United Kingdom	-