Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Holden	Director	6 Oct 2023	British	44 years	England
Alan Thomas Pilbeam	Director	23 May 2012	British	59 years	United Kingdom
David Arthur Cutts	Director	18 Oct 2024	British	57 years	England
Dominic Daniel Gerard Booth	Director	9 Jun 2009	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Christopher Walker	Director	26 Feb 2004	26 Mar 2008	British	59 years
Adam John Leadbetter	Director	15 Dec 2010	23 Mar 2012	British	56 years
Andrew Greville Worboys	Director	19 Feb 2015	11 Aug 2022	British	62 years
Anthony Roy Wilson	Director	25 Jan 2011	25 Oct 2021	British	70 years
Antoine Hurel	Director	6 Jul 1999	26 Feb 2004	French	78 years
Barbara Lees	Secretary	25 Sept 2008	9 Jun 2009	Other	-
Benjamin Mcclennan Avery	Director	22 Aug 2022	6 Oct 2023	British	37 years
Brian Malcolm Jackson	Director	26 Feb 2004	22 May 2006	British	76 years
Brodies Secretarial Services Limited	Corporate Secretary	2 Mar 2016	24 Feb 2023	United Kingdom	-
Chantal Estragnat	Director	6 Jul 1999	31 Oct 2003	French	80 years
Chantal Estragnat	Secretary	30 Jun 2000	31 Oct 2003	French	-
Craig Alexander Young	Secretary	31 Oct 2003	26 Feb 2004	British	-
David Peter Woodward	Director	18 Apr 2008	9 Jun 2009	British	64 years
Denis Wormwell	Director	1 Feb 2006	19 Apr 2007	British	65 years
Dominique Michelle Ryder	Secretary	6 Jul 1999	30 Jun 2000	British	-
Halco Secretaries Limited	Corporate Secretary	9 Jun 2009	2 Mar 2016	United Kingdom	-
Jenny Casson	Secretary	26 Feb 2004	25 Sept 2008	British	-
Jerome Pacatte	Director	6 Sept 2001	28 Mar 2002	French	55 years
John David Ashmore	Director	1 May 2003	24 Dec 2003	British	79 years
John Henry	Director	26 Feb 2004	30 Sept 2008	British	76 years
Jonathan Woodward Eardley	Director	25 Oct 2021	27 Sept 2024	British	47 years
Joseph Antoine Houzard	Director	6 Jul 1999	30 Jan 2002	French	78 years
Julian Edwards	Director	23 May 2012	13 Aug 2020	British	57 years
Martin David Hancock	Director	24 Sept 2004	18 Apr 2008	British	69 years
Neil James Barker	Director	28 Jan 2005	9 Jun 2009	British	62 years
Olivier Brousse	Director	29 Sept 2000	26 Feb 2004	French	61 years
Paul Mcgowan	Director	6 Jun 2005	25 Jan 2011	British	64 years
Peter Timothy Coates	Director	26 Feb 2004	9 Jun 2009	British	63 years
Philip Michael White	Director	26 Feb 2004	23 Mar 2004	British	77 years
Pinsent Masons Director Limited	Corporate Nominee Director	10 Jun 1999	6 Jul 1999	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	10 Jun 1999	6 Jul 1999	United Kingdom	-
Raymond O'toole	Director	26 Feb 2004	18 Apr 2008	British	71 years
Stephen Richard Grant	Director	6 Jul 1999	28 Sept 2000	British	78 years
Steven John Hamilton	Director	13 Sept 2005	31 Jul 2007	British	64 years
Steven Ross Hanley	Director	13 Sept 2005	20 Oct 2010	British	70 years
Tania Morisson	Director	28 Mar 2002	23 Dec 2002	French	60 years
William John Weatherley	Director	13 Aug 2005	18 Apr 2008	British	67 years