Officers & Directors

6 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Jonathan Russell	Director	1 Apr 2025	British	54 years	England
Brian Casey	Director	7 Oct 2010	Irish	52 years	United Kingdom
Eleanor Jane Jukes	Director	8 May 2025	British	44 years	United Kingdom
Lambros Hadjiioannou	Director	7 Oct 2010	British	48 years	England
Ls Company Secretaries Limited	Corporate Secretary	16 Jan 2013	United Kingdom	-	-
Robert Charles Andrew Cosslett	Director	8 May 2025	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Robert Boag	Director	18 Mar 1999	21 Jul 2006	British	67 years
Anthony Michael Brown	Director	22 Nov 2002	18 Dec 2007	British	59 years
Charles James Griffiths	Director	7 Dec 2023	1 Apr 2025	British	46 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	48 years
Deepan Rasiklal Khiroya	Director	4 Oct 2019	17 Sept 2020	British	56 years
Dennis Fink	Director	14 Oct 2002	7 Oct 2010	British	77 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	53 years
Filex Services Limited	Corporate Secretary	25 Mar 1998	31 Mar 2008	-	-
Harry Handelsman	Director	19 Mar 1999	21 Jul 2006	British	77 years
Hermes Secretariat Limited	Corporate Secretary	31 Mar 2008	18 Mar 2011	United Kingdom	-
Ian Scott Bramley	Director	19 Oct 2023	21 Nov 2023	British	63 years
Jack Matthew Busby	Director	17 Aug 2018	4 Oct 2019	British	49 years
Jessica Mary Reedham Berney	Director	19 Dec 2019	8 May 2025	British	44 years
John D'ardenne	Director	25 Mar 1998	19 Mar 1999	British	74 years
John Hitchcox	Director	19 Mar 1999	21 Jul 2006	British	65 years
John William Harrison	Director	9 Oct 2000	21 Jul 2006	British	74 years
Joseph Saleem Shashou	Director	18 Mar 1999	21 Jul 2006	Brazilian	71 years
Mark Arthur Lloyd	Director	19 Mar 1999	14 Oct 2002	British	74 years
Martin Barber	Director	21 Jul 2006	31 Mar 2008	British	82 years
Michael Albert Bibring	Director	18 Mar 1999	21 Jul 2006	British	71 years
Neil David Hannay Meredith	Director	31 Mar 2008	19 Dec 2019	British	67 years
Olivia Clare Troughton	Director	16 Jan 2013	17 Aug 2018	British	57 years
Paul Richard Taylor	Director	6 Oct 2005	20 Jun 2008	British	68 years
Pierre Yves Gerbeau	Director	21 Jul 2006	16 Jan 2013	French	61 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	58 years
Richard Gary Balfour-lynn	Director	18 Mar 1999	21 Jul 2006	British	73 years
Robert Charles Andrew Cosslett	Director	18 Dec 2020	8 May 2025	British	37 years
Russell James Loveland	Director	17 Sept 2020	27 May 2022	British	56 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	16 Jan 2013	United Kingdom	-
William Anthony Hill	Director	9 Oct 2000	6 Oct 2005	British	66 years
Xavier Pullen	Director	21 Jul 2006	16 Jan 2013	British	75 years
Yiannakis Theophani Christodoulou	Director	21 Jul 2006	7 Oct 2010	British	61 years