Officers & Directors

6 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	3 Mar 1999	United Kingdom	-	-
Jai Westwood	Director	23 Oct 2020	American	54 years	United States
Joanne Chark Yun Chan	Director	18 Jul 2024	British	46 years	Singapore
Leila Clarke	Director	23 Oct 2020	British	52 years	United Kingdom
Richard Peter Stokes	Director	23 Oct 2020	British	47 years	United Kingdom
Robert James Landauer	Director	23 Oct 2020	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Atanas Jordanov	Director	19 Jan 2016	23 Sept 2016	Bulgarian	49 years
Barcosec Limited	Corporate Director	3 Mar 1999	5 May 2004	United Kingdom	-
Barometers Limited	Corporate Director	3 Mar 1999	5 May 2004	United Kingdom	-
Bineet Shah	Director	14 Aug 2009	25 Jun 2010	British	49 years
Bradley James Hurrell	Director	2 Mar 2000	30 Mar 2004	British	56 years
Carl Thomas Senior	Director	4 Feb 2013	27 Oct 2020	British	47 years
Christopher Patrick Le Neve Foster	Director	27 Oct 2020	30 Apr 2021	British	44 years
Colin Gyte	Director	29 Jul 2015	8 Jan 2016	British	45 years
Combined Nominees Limited	Corporate Nominee Director	15 Apr 1998	9 Dec 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	15 Apr 1998	9 Dec 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	15 Apr 1998	9 Dec 1998	United Kingdom	-
Daniel James Hodge	Director	16 Feb 2006	25 Aug 2009	British	52 years
Darren Hackett	Director	4 Oct 2003	1 Mar 2005	British	55 years
David Fail	Director	3 Mar 1999	19 Dec 2002	British	60 years
David James Rothnie	Director	22 Apr 2013	9 Nov 2015	British	43 years
Dean Archer	Director	3 Mar 1999	19 Oct 1999	British	60 years
Florian Huber	Director	12 Dec 2011	3 Nov 2020	Austrian	47 years
Gourang Agrawal	Director	4 Apr 2005	3 Sept 2010	British	48 years
Hazel Anne Marie Watson	Director	31 Aug 2011	19 Mar 2014	Irish	58 years
James Campbell Ferrier	Director	30 Jan 2008	6 Mar 2009	British	48 years
Jonathan Caetano	Director	17 Jul 2001	1 Aug 2002	British	62 years
Jonathan Mark Huckle	Director	9 Aug 2011	5 Sept 2014	British	52 years
Jonathan Michael Walthoe	Director	19 Jan 2016	30 Oct 2020	British	50 years
Jose Edmond Firmin Corswarem	Director	4 Apr 2005	14 Aug 2007	Belgian	65 years
Kostyantyn Lykhman	Director	24 Jun 2010	12 Dec 2011	British	45 years
Lawrence James Kenworthy	Director	3 Mar 1999	18 Mar 2003	British	56 years
Matthew John Bailey	Director	2 Mar 2000	15 Mar 2001	British	54 years
Michael Geoffrey Woodman	Director	11 Dec 1998	3 Mar 1999	British	65 years
Patrick Brittain Voisey	Director	19 Jan 2016	23 Oct 2020	British	46 years
Paul Richard Robinson	Director	15 Mar 2001	3 Oct 2003	New Zealander	52 years
Peter Gervase Spencer	Director	9 Dec 1998	3 Mar 1999	British	65 years
Renaud Isman	Director	5 May 2004	25 Jun 2010	British	56 years
Richard John Craine	Director	5 Aug 2008	8 Jan 2016	British	53 years
Robert Michael Hone	Director	4 Feb 2013	31 May 2016	British	41 years
Rupak Chandra	Director	8 Nov 2010	22 Nov 2011	British	48 years
Sarah Elizabeth Hollinsworth	Director	22 Apr 2013	27 Jul 2015	British	44 years
Stasja Krzeminski	Director	4 Feb 2013	25 Mar 2014	Dutch	46 years
Stephen James Ullman	Director	27 Feb 2009	18 Aug 2011	British	58 years
Tejal Morjaria	Director	24 Mar 2011	12 Sept 2013	British	44 years
Timothy John Craig Nicol	Director	3 Mar 1999	2 Mar 2000	British	51 years
Vishal Shah	Director	19 Jan 2016	23 Oct 2020	British	41 years
William James Clark	Director	9 Dec 1998	3 Mar 1999	British	75 years
William Nigel Henry Jones	Director	9 Dec 1998	3 Mar 1999	British	74 years
William Nigel Henry Jones	Secretary	9 Dec 1998	3 Mar 1999	British	-