Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	23 Nov 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	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin John Guyatt	Director	30 Sept 2010	1 Jun 2011	British	51 years
Bo Ingvar Willerstrom	Director	27 May 1998	28 Jun 2007	Swedish	79 years
Carsten Matthias Wendt	Director	1 Dec 2016	23 Nov 2021	German	50 years
David Charles Brown	Director	16 Sept 1999	30 Sept 2000	British	94 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Erik Hans Goran Ericsson	Director	27 May 1998	17 Nov 2005	Swedish	83 years
Gary Nicholas Whitehead	Director	13 Jun 2008	30 Jun 2010	British	56 years
George Edward Bingham	Director	1 Aug 1999	13 Jun 2008	British	88 years
Hans Hakan Fernvik	Director	27 May 1998	14 Jun 2000	Swedish	83 years
Ian Leonard Flavell	Director	19 Sept 2006	13 Jun 2008	British	71 years
Iona Margaret Mander	Secretary	27 May 1998	13 Jun 2008	British	-
James Stewart Mcgown	Director	16 Sept 1999	30 Sept 2010	British	66 years
John Francis Doyle	Director	14 Mar 2001	10 Apr 2007	British	76 years
Jonathan Peter Morrish	Director	13 Jun 2008	30 Sept 2010	British	56 years
Jonathan Peter Morrish	Director	26 Aug 2011	1 Sept 2012	British	56 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
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