Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anantkumar Bhikhubhai Gajjar	Director	1 Oct 2023	British	47 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	21 Sept 2022	United Kingdom	-	-
James Wilkinson	Director	5 Jul 2017	British	49 years	United Kingdom
Rex Man-hin Tang	Director	29 Jul 2022	American	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Peacock Seymour	Director	26 Apr 1999	30 Sept 2000	British	70 years
Alain Henri Pierre Dromer	Director	24 Apr 2002	30 Mar 2007	French	72 years
Andrew David John Moffat	Director	16 Jun 1999	15 Jul 2009	British	61 years
Bryn David Murray Jones	Director	16 May 2003	30 Apr 2009	British	64 years
Chaitanya Vankayala	Secretary	24 Sept 2019	28 Apr 2021	-	-
Charles Henri Filippi	Director	9 Nov 2000	28 Jan 2002	French	74 years
Christopher John Huxtable	Director	24 Apr 2002	13 May 2009	British	62 years
Christopher Mark Taylor	Director	13 Feb 2006	16 Oct 2006	British	67 years
Christopher Paul Gill	Director	9 Nov 2000	10 Feb 2003	British	69 years
Christopher Paul Gill	Director	22 Oct 2004	30 Apr 2011	British	69 years
Claire Powell	Director	30 Mar 1999	31 Aug 2000	British	-
Crispin Robert John Irvin	Director	19 Apr 2017	28 Jul 2022	British	48 years
David John Cavanna	Director	17 Oct 2013	31 Dec 2015	British	59 years
David William Parish	Director	30 Mar 1999	31 Jan 2000	British	81 years
Edward Douglas Glover	Director	26 Apr 1999	30 Apr 2011	British	73 years
Gareth Irons Craig	Director	26 Apr 1999	30 Apr 2011	British	69 years
George Andrew Efthimiou	Director	19 Sept 2003	23 Apr 2007	British	63 years
Guy Donovan Morrell	Director	15 Apr 2004	30 Apr 2007	British	65 years
Guy Roland Marc Pigache	Director	26 Apr 1999	31 Dec 2002	British	66 years
Hannah Elizabeth Shepherd	Secretary	5 Jan 2015	15 Jul 2015	-	-
Huntsmoor Limited	Corporate Nominee Director	30 Mar 1998	26 Jun 1998	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Director	30 Mar 1998	26 Jun 1998	United Kingdom	-
Iain Douglas Bond	Director	16 May 2003	31 Aug 2009	British	62 years
Ian Barrass	Director	26 Apr 1999	19 Nov 2001	British	64 years
Ian Christopher Cotterill	Director	9 Nov 2000	12 Sept 2003	British	78 years
James Edward Hall Smith	Director	16 May 2003	22 Apr 2009	British	57 years
Jennafer Te Brake	Secretary	27 Apr 2018	24 Sept 2019	-	-
John Michael Flint	Director	1 Jan 2010	18 Apr 2011	British	58 years
John Penberthy Craze	Director	26 Jun 1998	14 Jun 1999	British	88 years
John Penberthy Craze	Secretary	26 Jun 1998	25 Jan 2001	British	-
Jonathan Peter Marlow	Director	14 Apr 2011	28 Jul 2022	British	58 years
Julia Elizabeth Prescot	Director	26 Apr 1999	7 Apr 2000	British	67 years
Karen Lyon	Secretary	27 Jul 2011	4 Apr 2013	-	-
Katherine Dean	Secretary	4 Apr 2013	9 Apr 2014	-	-
Larissa Wilson	Secretary	15 Jul 2015	8 Mar 2017	-	-
Lorna Youssouf	Secretary	8 Mar 2017	27 Apr 2018	-	-
Louisa Jane Jenkinson	Secretary	22 Oct 2002	27 Jun 2008	British	-
Lucy Anna Tsourous	Director	16 May 2003	11 Jan 2009	British	57 years
Mark Richard Woodhams	Director	24 Apr 2002	23 Mar 2009	British	60 years
Mark Seumas Mccombe	Director	12 Jun 2008	1 Jan 2010	British	60 years
Michael Connelly Anderson	Director	12 Jan 2016	22 Mar 2017	British	64 years
Michael Geoffrey Hotchin	Director	26 Jun 1998	14 Jun 1999	British	82 years
Mukhtar Malik Hussain	Director	1 May 2007	10 Jun 2008	British	66 years
Nicola Suzanne Black	Secretary	25 Jan 2001	22 Oct 2002	British	-
Paul Emmanuel Mackey	Director	26 Apr 1999	18 Sept 2009	Irish	67 years
Philip John Tremble	Director	10 Feb 2003	27 Jun 2007	British	64 years
Philip Miller	Secretary	27 Jun 2008	24 Sept 2009	Other	-
Richard John Cole	Director	25 Feb 2010	6 Jul 2017	British	72 years
Robert William Dix	Director	30 Mar 1999	24 Apr 2002	British	74 years
Simon David Ringer	Director	30 Mar 1999	1 May 2001	British	62 years
Simon Peter De Albuquerque	Director	26 Apr 1999	15 Jun 2009	British	74 years
Stephen Owen	Secretary	24 Sept 2009	27 Jul 2011	Other	-
Sulagna Goswami	Secretary	29 Apr 2021	25 Feb 2022	-	-
Timothy Geoffrey Thorp	Director	24 Apr 2002	23 Apr 2009	British	62 years
Tjg Secretaries Limited	Corporate Secretary	30 Mar 1998	26 Jun 1998	United Kingdom	-
Tony Bhambhra	Secretary	9 Apr 2014	5 Jan 2015	-	-
Werner Marc Friedrich Von Guionneau	Director	26 Apr 1999	30 Apr 2011	German	69 years