Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albion Capital Group LlpCorporate Secretary23 Jan 2009United Kingdom--
Vikash HansraniDirector19 Dec 2024British44 yearsEngland
William Thomas Fraser AllenDirector19 Dec 2024British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James PhillippsDirector30 Oct 200717 Mar 2017English58 years
Benjamin LarkinDirector5 Dec 201619 Dec 2024British59 years
Catherine KinnearSecretary15 Jan 200431 Jul 2005British-
Close Ventures LimitedCorporate Secretary31 Jul 200523 Jan 2009--
David Charles PinckneyDirector8 Dec 19986 Jun 2013British86 years
Francis Kyles MalcolmDirector8 Dec 199810 Mar 2007British83 years
Geoffrey Osborne VeroDirector2 Jul 200719 May 2019British79 years
James Richard O'shaughnessyDirector8 Jul 201919 Dec 2024British50 years
Jonathan George Trevelyan ThorntonDirector8 Dec 19983 Nov 2017British79 years
Jonathan Mark GainSecretary5 Jul 199915 Jan 2004British-
Lyn Mary GolebyDirector3 Nov 201719 Dec 2024British69 years
Patrick Harold ReeveDirector12 Nov 201319 Dec 2024British66 years
Pinsent Masons Director LimitedCorporate Nominee Director21 Oct 19988 Dec 1998United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Nominee Secretary21 Oct 199827 Nov 1998United Kingdom-
Roderick Macdonald DavidsonDirector8 Dec 199831 Dec 2007British88 years
William Edward DavisSecretary27 Nov 199826 Apr 2000British-