Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kerry Elizabeth Sutton	Secretary	20 Jun 2019	-	-	-
Kerry Elizabeth Sutton	Director	20 Jun 2019	British	48 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	1 Apr 2022	British	54 years	United Kingdom
Victoria Anne Reuben	Director	27 Jan 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Nash	Director	1 Sept 2006	24 Dec 2008	British	75 years
Anna East	Secretary	23 Feb 2000	31 Oct 2004	British	-
Bernard George Brown	Director	3 Mar 2004	31 Dec 2005	British	75 years
Brian Hamilton Shaw	Director	24 Jul 1998	31 Dec 2001	Irish	84 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 Jun 1998	24 Jul 1998	United Kingdom	-
Gerald Alistair Watson	Director	1 May 2008	31 Mar 2022	British	64 years
Gillian Maryjoy White	Secretary	24 Jul 1998	23 Feb 2000	British	-
Graham Lloyd Singleton	Director	3 Mar 2004	31 Dec 2005	British	63 years
Jeremy Neil Fenton Taber	Director	4 Apr 2002	12 Mar 2004	British	70 years
John William Nickson	Director	28 Jun 2001	10 Jul 2002	British	69 years
Leo Alexander Nuttall	Director	31 Dec 2008	20 Jun 2019	British	52 years
Leo Alexander Nuttall	Secretary	18 Aug 2006	20 Jun 2019	British	-
Maria Luisa Cassoni	Director	24 Jul 1998	31 Dec 2000	British	75 years
Martin Edgar Richards	Nominee Director	25 Jun 1998	24 Jul 1998	British	83 years
Mohammed Al Azam	Secretary	18 Aug 2006	21 Oct 2008	British	-
Peter John Charlton	Nominee Director	25 Jun 1998	24 Jul 1998	British	71 years
Philip Bernard Griffin-smith	Director	18 Aug 2006	1 Aug 2007	British	60 years
Philip Bernard Griffin-smith	Secretary	1 Nov 2004	18 Aug 2006	British	-
Philip John Hagan	Director	17 May 2007	21 Dec 2018	British	53 years
Randal John Clifton Barker	Director	18 Aug 2006	11 Jul 2008	British	62 years
Richard Edward Keith Greenfield	Director	31 Dec 2005	18 Aug 2006	British	70 years
Roger Craine	Director	31 Dec 2005	18 Aug 2006	British	70 years
Simon Colin Mitchley	Director	16 Oct 2007	23 Dec 2008	British	57 years
Stephen Paul Baker	Director	21 Nov 2001	29 Feb 2004	British	70 years
Steven John Watts	Director	31 Dec 2008	31 Dec 2022	British	64 years