Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Colin William Lowton	Director	31 Aug 2006	13 Aug 2007	British	69 years
David Still	Director	31 Aug 2006	31 Aug 2007	British	57 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	30 Jul 1999	30 Jul 1999	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	30 Jul 1999	30 Jul 1999	United Kingdom	-
Henrik Andersen	Director	31 Aug 2006	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	31 Aug 2006	19 May 2009	Danish	-
Jahangeer Ahmed	Director	18 Dec 2007	8 Jun 2010	British	70 years
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Mark Riley	Director	30 Jul 1999	31 Aug 2006	British	65 years
Martin Benson	Director	14 Jul 2000	31 Aug 2006	British	56 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Peter John Fane	Director	31 Aug 2006	18 Dec 2007	British	64 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
Tracey Riley	Director	22 Apr 2002	31 Aug 2006	British	64 years
Tracey Riley	Secretary	30 Jul 1999	31 Aug 2006	British	-