Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deepan Rasiklal Khiroya	Director	22 Jul 2019	British	55 years	England
Land Securities Management Services Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	1 Oct 2013	United Kingdom	-	-
Ls Director Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	13 May 2008	20 Sept 2010	British	64 years
Andrew Francis Blurton	Director	1 Apr 1999	24 Jan 2003	British	71 years
Corin Leonard Thoday	Director	28 Oct 2009	18 Mar 2011	British	50 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	52 years
Douglas Allister Mcandrew	Director	18 Mar 2005	13 May 2008	British	50 years
Falguni Rameshchandra Desai	Director	18 Mar 2005	13 May 2008	British	61 years
Falguni Rameshchandra Desai	Secretary	24 Jan 2003	26 Nov 2007	British	-
Filex Services Limited	Corporate Secretary	9 Feb 1999	30 Sept 2007	-	-
Hermes Secretariat Limited	Corporate Secretary	30 Sept 2007	18 Mar 2011	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	9 Feb 1999	9 Feb 1999	United Kingdom	-
Jagtar Singh	Director	9 Feb 1999	24 Jan 2003	British	67 years
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	74 years
John William Harrison	Director	1 Apr 1999	24 Jan 2003	British	73 years
Martin Barber	Director	17 Mar 2003	14 Apr 2004	British	81 years
Michael Albert Bibring	Director	9 Feb 1999	24 Jan 2003	British	70 years
Olivia Clare Troughton	Director	14 Mar 2014	22 Jul 2019	British	56 years
Pierre Yves Gerbeau	Director	13 May 2008	16 Jan 2013	French	60 years
Richard Gary Balfour-lynn	Director	1 Apr 1999	24 Jan 2003	British	72 years
Russell Norman Black	Director	13 May 2008	28 Oct 2009	British	52 years
Simon John Napier Leadbetter	Director	24 Jul 2000	24 Jan 2003	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Feb 1999	9 Feb 1999	United Kingdom	-
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	1 Oct 2013	United Kingdom	-
William D'urban Sunnucks	Director	17 Mar 2003	13 May 2008	British	69 years
Xavier Pullen	Director	14 Apr 2004	18 Mar 2005	British	74 years
Xavier Pullen	Director	13 May 2008	16 Jan 2013	British	74 years