Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Brading	Director	1 Jan 2021	British	44 years	England
Mark Glyn Hardy	Director	29 Oct 2004	British	72 years	United Kingdom
Mark Glyn Hardy	Secretary	29 Oct 2004	British	-	-
Yogesh Khatri	Director	24 Jun 2013	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Mcglashan Richards	Director	17 Mar 1998	31 Jul 1999	British	65 years
Brian Albert Gennery	Director	17 Mar 1998	31 Jul 1999	British	84 years
Christine Helen Soden	Director	23 Feb 1998	10 Nov 1999	British	68 years
Combined Nominees Limited	Corporate Nominee Director	23 Feb 1998	23 Feb 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	23 Feb 1998	23 Feb 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	23 Feb 1998	23 Feb 1998	United Kingdom	-
Dan Coombes	Director	8 Oct 2018	1 Jan 2021	British	50 years
Goran Albert Torstensson Ando	Director	16 Apr 2003	29 Oct 2004	Swedish	76 years
Harbinder Singh Bains	Director	23 Mar 2005	28 Feb 2006	British	60 years
John Andrew Duncan Slater	Secretary	2 Nov 1999	29 Oct 2004	British	-
John Malcolm Padfield	Director	23 Feb 1998	31 Aug 1999	British	78 years
Linda Jean Nyari	Director	17 Mar 1998	31 Mar 2000	American	75 years
Mark Roy Mason Jenner	Secretary	23 Feb 1998	29 Oct 1999	British	-
Melanie Georgina Lee	Director	2 Nov 1999	31 Oct 2000	British	67 years
Melanie Georgina Lee	Director	29 Oct 2004	31 Aug 2009	British	67 years
Paul William Wright	Director	17 Mar 1998	31 Oct 2000	British	75 years
Peter John Fellner	Director	2 Nov 1999	16 Apr 2003	British	82 years
Peter Vance Allen	Director	2 Nov 1999	17 Dec 2004	British	69 years
Robert Charles Jackson	Director	17 Mar 1998	25 May 2000	British	82 years
Stephen Charles Jones	Director	28 Feb 2006	30 Jun 2013	British	73 years
Stephen Turley	Director	13 Apr 2017	8 Oct 2018	British	56 years