Officers & Directors

1 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Steven Paul Fraser	Director	10 Jan 2017	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Herbert-read	Director	12 Aug 2022	8 Mar 2024	British	38 years
Andrew Rampton	Director	18 Dec 2013	30 Jun 2014	British	57 years
Anthony Ring	Director	11 Feb 1997	11 Nov 2003	British	84 years
Beverley Edward John Dew	Director	20 Nov 2008	20 Aug 2010	British	55 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	9 Jun 2014	10 Jan 2017	British	51 years
Digby Stuart Nicklin	Director	20 Nov 2008	1 May 2009	British	57 years
Georgina Jane Scott	Director	11 Jul 2008	9 Jun 2014	British	51 years
Glenn Kondo	Director	15 Sept 2010	4 Oct 2011	Canadian,british	61 years
Guy Holden	Director	11 Feb 1997	31 Oct 2003	British	64 years
Hallmark Registrars Limited	Corporate Nominee Director	11 Feb 1997	11 Feb 1997	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	11 Feb 1997	11 Feb 1997	United Kingdom	-
John David Clark	Director	18 Apr 2018	12 Aug 2022	British	56 years
Judith Irene Rosamund Atkins	Secretary	11 Feb 1997	30 Apr 1998	British	-
Mark John Packer	Director	10 Jan 2017	22 Oct 2021	British	61 years
Matthew Taylor	Director	28 Aug 2007	18 Jul 2008	British	54 years
Paul John Tipple	Secretary	30 Apr 1998	30 Jan 2007	British	-
Rebecca Jayne Seeley	Director	10 Jan 2017	18 Apr 2018	British	46 years
Richard Andrew Coppell	Director	20 Aug 2010	15 Sept 2010	British	59 years
Richard Andrew Coppell	Director	30 Jun 2014	12 Dec 2014	British	59 years
Richard Malcolm Cable	Director	20 Aug 2010	15 Sept 2010	British	67 years
Robin Graham Caven	Director	11 Nov 2003	11 Jul 2008	British	65 years
Scott Richard Mosely	Director	15 Sept 2010	7 Feb 2011	British	53 years
Stephen Hockaday	Director	11 Feb 1997	31 Aug 2007	British	71 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	30 Jan 2007	16 Aug 2013	British	-
Wayne Harold Felton	Director	11 Feb 1997	31 Oct 2003	British	65 years