Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hugh Alastair Campbell	Director	31 Mar 2005	British	54 years	England
Manish Madhvani	Director	31 Mar 2005	British	52 years	England
Per Christer Roman	Director	22 Jul 1999	British	54 years	Spain

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christer Roman	Director	16 Sept 1999	31 Dec 2005	Swedish	75 years
Christian Alf Lagerling	Director	22 Jul 1999	13 May 2014	Swedish	53 years
Clp Company Secretarial Limited	Corporate Secretary	22 Jul 1999	30 Dec 2002	United Kingdom	-
David Travis	Secretary	22 Apr 2020	18 Dec 2020	-	-
Gordon Haig Brough	Director	22 Jul 1999	22 Jul 1999	British	67 years
Graeme Bayley	Secretary	22 May 2017	31 Dec 2019	-	-
John Hardesty	Director	16 Sept 1999	9 Feb 2005	Usa	86 years
Kate Elizabeth Preston	Secretary	26 Apr 2021	15 Jul 2025	-	-
Mark Jonathan Sebba	Director	1 Nov 2014	23 Jul 2018	British	78 years
Martin Smith	Director	1 Aug 2006	20 Jan 2021	British	83 years
Mathias Ackermand	Director	1 Nov 2014	13 Dec 2016	Swedish	65 years
Nils Staffan Ingeborn	Director	5 Oct 2015	20 Jan 2021	Swedish	78 years
Peter Martin Read	Director	1 Jan 2013	30 Sept 2014	British	62 years
Philip Edward Skerrett	Director	22 Jul 1999	22 Jul 1999	British	83 years
Richard Haddrill	Director	16 Sept 1999	28 Dec 2002	Usa	73 years
Robert De Boer	Director	16 Sept 1999	31 Mar 2007	Dutch	74 years
Secretarial Solutions Limited	Corporate Secretary	30 Dec 2002	1 Sept 2003	United Kingdom	-
Warwick Consultancy Services Limited	Corporate Secretary	1 Aug 2003	22 May 2017	United Kingdom	-