Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth Michelle BenisonDirector21 May 2021British59 yearsEngland
Joanne RobertsDirector22 Oct 2021British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Simon PriceDirector15 Dec 19981 Dec 2000British62 years
Anne Veronica CooperDirector15 Dec 19981 Dec 2000British76 years
Barbara Plucnar JensenDirector3 Oct 201628 Feb 2019Danish55 years
Bruce Andrew Van Der WaagDirector13 May 201922 Oct 2021Dutch60 years
Corinne GethinDirector1 Dec 200027 Oct 2010British64 years
David Henry RichardsonDirector1 Dec 200023 Feb 2004British73 years
David Henry RichardsonSecretary18 May 200112 Nov 2001British-
David John WarlowDirector1 Dec 200018 May 2001British57 years
David John WarlowSecretary1 Dec 200018 May 2001British-
Henrik AndersenDirector1 Oct 200530 Nov 2011Danish59 years
Henrik AndersenSecretary1 Oct 200519 May 2009Danish-
Jahangeer AhmedDirector15 Dec 19988 Jun 2010British70 years
Jeff Olsen GravenhorstDirector23 Feb 200430 Sept 2005Danish64 years
Jeff Olsen GravenhorstSecretary23 Feb 200430 Sept 2005Danish-
Jorn VestergaardDirector1 Jun 20153 Oct 2016Danish58 years
Kevin David MahoneyDirector15 Dec 199830 Jun 2000British75 years
Matthew Edward Stanley BrabinDirector1 Aug 201616 Jun 2020British61 years
Matthew Edward Stanley BrabinDirector16 Mar 200913 Nov 2015British61 years
Philip John LeighDirector28 Feb 201928 Feb 2021British59 years
Pinsent Masons Director LimitedCorporate Nominee Director18 Feb 199815 Dec 1998United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Nominee Secretary18 Feb 199815 Dec 1998United Kingdom-
Purvin Kumar Madhusudan PatelDirector16 Jun 202023 Dec 2020British53 years
Richard Ian SykesDirector12 Mar 20121 Aug 2016British56 years
Robert David OpenshawDirector1 Dec 200027 Oct 2010British77 years
Robert RyanDirector15 Dec 19981 Dec 2000English75 years
Robert RyanSecretary15 Dec 19981 Dec 2000English-
Simon Paul CoxDirector15 Dec 199818 Feb 2003British78 years
Stephanie Louise HamiltonDirector22 Feb 202131 Jul 2021British55 years
Susan Mary HarrisonDirector12 Nov 200123 Feb 2004British72 years
Susan Mary HarrisonSecretary12 Nov 200123 Feb 2004British-