Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Richard Hewitt	Director	21 Feb 2008	British	77 years	United Kingdom
James Dubois	Director	29 Oct 2004	British	80 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Ian Gordon Kennedy	Director	23 Aug 1999	21 Feb 2008	British	81 years
Angelo De Ioia	Director	5 Mar 2002	14 Aug 2006	Italian	77 years
Barry Kneale	Director	16 Sept 1999	31 Mar 2003	British	69 years
David John Adams	Director	16 Sept 1999	29 Oct 2004	British	69 years
David John Prosser	Director	15 Nov 2001	21 Feb 2007	British	82 years
Derek Michael Richardson	Director	23 Aug 1999	29 Oct 2004	British	88 years
John Martin Nestor	Director	21 Feb 2008	5 Feb 2021	British	64 years
Josephine Anne Bruin	Director	16 Sept 1999	15 Nov 2001	British	70 years
Josephine Anne Bruin	Director	5 Mar 2013	5 Feb 2021	British	70 years
Josephine Anne Bruin	Secretary	15 Nov 2001	5 Feb 2021	British	-
Martin Clifford Corney	Secretary	23 Aug 1999	15 Nov 2002	British	-
Paul Jukes	Director	14 Nov 2006	5 Feb 2021	British	66 years
Simon Coombs	Director	29 Oct 2004	12 May 2009	British	68 years
Simon Howard Allen	Director	12 May 2009	5 Feb 2021	British	81 years
Stephen Francis Yeo	Director	11 Dec 2003	21 Feb 2008	British	69 years
Timothy Gordon Keown	Director	23 Aug 1999	15 Nov 2001	British	87 years
Travers Smith Limited	Corporate Nominee Director	11 Aug 1999	23 Aug 1999	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Director	11 Aug 1999	23 Aug 1999	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Secretary	11 Aug 1999	23 Aug 1999	United Kingdom	-
Trevor Dunmore	Director	14 Nov 2006	5 Mar 2013	British	66 years