Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William John Berend	Secretary	29 Jul 2016	-	-	-
Alexander William John Berend	Director	27 Feb 2019	British	38 years	England
Andrew Louis Charles Berend	Director	21 Sept 1998	British	75 years	United Kingdom
Czeslaw Wladyslaw John Ziemniak	Director	1 May 2002	British	72 years	United Kingdom
Gary Michael Sleet	Director	30 Sept 2011	British	61 years	England
Mark Jonathan Williams	Director	21 Sept 1998	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Sparshatt	Director	25 Nov 2001	17 Aug 2006	British	67 years
Alison Sparshatt	Secretary	2 Aug 2002	4 Sept 2006	British	-
Dylan Kohler	Director	1 Oct 2000	24 Oct 2001	American	60 years
Formation Director Limited	Corporate Nominee Director	12 Aug 1998	21 Sept 1998	United Kingdom	-
Formation Secretary Limited	Corporate Nominee Secretary	12 Aug 1998	21 Sept 1998	United Kingdom	-
Greger Karl Larson	Director	6 Aug 2001	28 Apr 2003	Swedish	69 years
Jeremy Elliott San	Director	17 Jan 2001	27 Sept 2010	British	60 years
Mark Jonathan Williams	Secretary	21 Sept 1998	10 Sept 2001	British	-
Mark Jonathan Williams	Secretary	4 Sept 2006	29 Jul 2016	British	-
Matthew Charles Minor	Secretary	10 Sept 2001	2 Aug 2002	British	-
Nicholas Michael Stinton	Director	6 Aug 2001	31 Dec 2004	British	55 years
Simon Jeremy Damion Prince	Director	17 Jun 2014	30 Apr 2019	British	54 years
Tony Peter Polichroniadis	Director	30 Sept 2011	6 May 2025	British	50 years
Ulf Wallin	Director	1 Jul 2003	18 Apr 2005	Swedish	72 years