Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Benjamin Christopher Jacob Dean	Director	31 May 2012	British	47 years	United Kingdom
David Robert Hardingham	Director	19 May 2014	British	52 years	England
Gaynor Birley-smith	Director	14 Dec 2009	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Banks	Director	5 Mar 2003	31 Jul 2008	British	70 years
Andrew Philip Holland	Secretary	1 Mar 2021	5 Jul 2024	-	-
Balasingham Ravi Kumar	Director	14 Dec 2009	20 May 2014	British	51 years
Bernard John Sharples	Director	4 Apr 2000	16 May 2001	British	78 years
Christopher Elliott	Director	4 Nov 2005	31 May 2019	British	69 years
Christopher Francis Girling	Director	16 May 2001	30 Jun 2003	British	72 years
Christopher Francis Girling	Director	27 Feb 2004	5 Oct 2004	British	72 years
Daniel Mclaughlin	Director	1 Dec 1999	29 Jun 2007	British	72 years
Daniel Peter Bevan	Secretary	13 Mar 2020	1 Mar 2021	-	-
Euan Mcewan	Director	16 Nov 1999	16 May 2001	British	71 years
Francis Robin Herzberg	Director	5 Oct 2004	2 Apr 2014	British	70 years
Francis Robin Herzberg	Secretary	12 Aug 1999	17 Nov 2003	British	-
Georgina Claire Brown	Secretary	5 Jul 2024	7 Oct 2024	-	-
James Arthur Harrower	Director	12 Aug 1999	5 Mar 2003	British	88 years
John Douglas Stokoe	Director	1 Jul 2008	24 Feb 2012	British	79 years
Jonathan Richard Side	Director	30 Oct 2009	6 May 2014	British	57 years
London Law Secretarial Limited	Corporate Nominee Secretary	12 Aug 1999	12 Aug 1999	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	12 Aug 1999	12 Aug 1999	United Kingdom	-
Mark Richard Quartermaine	Director	1 Jul 2008	23 Sept 2009	British	63 years
Matthew James Webber	Director	19 May 2014	6 Oct 2016	British	63 years
Paul Andrew Cottam	Director	31 Jul 2008	14 Dec 2009	British	60 years
Richard Charles Turner	Director	20 May 2005	19 Feb 2007	British	59 years
Robert Charles Osborne	Director	12 Aug 1999	16 Nov 1999	British	65 years
Roger William Robinson	Director	16 May 2001	30 Jun 2009	British	75 years
Sandra Margaret Major	Secretary	17 Nov 2003	13 Mar 2020	British	-
Simon John Patten	Director	24 Feb 2012	6 May 2014	British	63 years
Stephen Richard Brown	Director	4 Apr 2000	4 Nov 2005	British	82 years
Stuart Nigel Jones	Director	30 Jun 2003	27 Feb 2004	British	72 years
Timothy Smart	Director	29 Jun 2007	1 Jul 2008	British	69 years