Officers & Directors

5 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	16 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	13 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	51 years
Bernd Haegermann	Director	1 Dec 1999	20 Dec 2000	German	70 years
Bjarne Thorleif Schmidt	Director	3 Sept 1998	21 Aug 2000	Norwegian	81 years
Bo Ewart Goran Jacobsson	Director	27 May 1998	31 May 2000	Swedish	75 years
Bo Ingvar Willerstrom	Director	27 May 1998	28 Jun 2007	Swedish	79 years
Carsten Matthias Wendt	Director	1 Dec 2016	16 Sept 2021	German	50 years
Christian Hubert Simon Jean Meyers	Director	29 Nov 2000	20 Dec 2000	Belgain	79 years
Christian Leclercq	Director	13 Jun 2008	31 Mar 2010	Belgian	61 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Erik Hans Goran Ericsson	Director	27 May 1998	20 Dec 2000	Swedish	83 years
Hans Hakan Fernvik	Director	27 May 1998	20 Dec 2000	Swedish	83 years
Henrik Andenaes	Director	27 May 1998	3 Sept 1998	Norwegian	76 years
Ian Leonard Flavell	Director	20 Dec 2000	13 Jun 2008	British	71 years
Iona Margaret Mander	Secretary	27 May 1998	13 Jun 2008	British	-
Jan Olof Gange	Director	29 Nov 2000	20 Dec 2000	Swedish	66 years
Johannes Bernardus Jongenotter	Director	21 Aug 2000	20 Dec 2000	Dutch	74 years
Lars Kristian Grondahl	Director	3 Sept 1998	1 Dec 1999	Norwegian	71 years
Michael Anthony Eberlin	Director	28 Feb 2007	13 Jun 2008	British	64 years
Peter William Weller	Director	27 May 1998	28 Feb 2007	British	78 years
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Rutland Directors Limited	Corporate Nominee Director	18 May 1998	27 May 1998	United Kingdom	-
Rutland Secretaries Limited	Corporate Nominee Secretary	18 May 1998	27 May 1998	United Kingdom	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years