Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashish Dafria	Director	23 Aug 2017	American	52 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	23 Aug 2017	United Kingdom	-	-
Jonathan Charles Lee	Director	20 Nov 2023	British	47 years	United Kingdom
Pierre Alain Biscay	Director	23 Aug 2017	French	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Graham	Director	1 Dec 2004	31 Dec 2008	British	75 years
Andrew Stephen James Ramsay	Director	2 Dec 2013	28 Nov 2014	British	65 years
Andrew William Hodges	Director	26 Jun 2003	1 Dec 2005	British	59 years
Angus Gordon Eaton	Director	26 Jul 2006	21 Feb 2011	British	58 years
Angus Gordon Eaton	Director	1 Dec 2004	4 Nov 2005	British	58 years
Clair Louise Marshall	Director	17 Sept 2015	29 Sept 2017	British	65 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Jan 1998	17 Jun 1998	United Kingdom	-
David Rowley Rose	Director	6 Apr 2017	29 Aug 2017	British	76 years
Edward Graham Jones	Director	3 Jul 2000	31 Dec 2010	British	76 years
Jean Mary Sharp	Director	3 Jul 2000	18 Jul 2007	Irish	67 years
Jennifer Jane Wilman	Director	18 Jul 2007	31 Aug 2015	British	70 years
John William Leyton	Director	9 Nov 1998	15 Dec 2000	British	74 years
Julian Charles Baddeley	Director	17 Sept 2015	18 Apr 2017	British	45 years
Kathryn Anna Baily	Director	1 Aug 2013	25 Sept 2015	British	48 years
Kirstine Ann Cooper	Director	3 Sept 1999	5 Apr 2017	British	62 years
Kirstine Ann Cooper	Secretary	3 Aug 2007	5 Apr 2017	British	-
Martin Edgar Richards	Nominee Director	12 Jan 1998	17 Jun 1998	British	83 years
Monica Risam	Director	17 Sept 2015	5 Apr 2017	British,american	54 years
Nicolaos Nicandrou	Director	24 Nov 2005	27 Mar 2007	British	61 years
Paul Anthony Found	Director	9 Nov 1998	24 May 2001	British	78 years
Peter John Charlton	Nominee Director	12 Jan 1998	17 Jun 1998	British	71 years
Philip Charles Easter	Director	3 Jul 2000	24 Nov 2005	British	73 years
Philip Martin White	Director	9 Nov 1998	30 Nov 2004	British	67 years
Ralph John Coyle	Director	17 Jun 1998	30 Jun 1999	British	78 years
Richard Andrew Whitaker	Director	17 Jun 1998	3 Aug 2007	British	74 years
Richard Andrew Whitaker	Secretary	17 Jun 1998	3 Aug 2007	British	-
Richard Harold Spicker	Director	27 Mar 2007	27 Jun 2013	British	71 years
Rowan Tracy Hostler	Director	17 Sept 2015	29 Aug 2017	British	58 years
Russell Kenneth Tullo	Director	21 Feb 2011	2 Dec 2013	British	56 years