Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	29 Aug 2025	British	51 years	Scotland
Louis Javier Falero	Director	14 Dec 2022	British	49 years	England
Richard Little	Director	7 May 2013	British	47 years	United Kingdom
Spc Management Limited	Corporate Secretary	18 Mar 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aart Dane	Director	4 Nov 2014	1 Apr 2015	Dutch	54 years
Adrian Richard Bull	Director	26 Mar 2003	31 Jan 2005	British	69 years
Alan Edward Birch	Director	23 Jan 2018	11 Sept 2018	British	56 years
Alan Hayward	Director	13 Aug 1999	5 Apr 2005	British	81 years
Andrew Andreou	Director	17 May 2001	30 Jun 2008	British	67 years
Andrew Matthews	Director	15 Jul 2003	22 Dec 2005	British	64 years
Andrew Richard Kershaw	Director	1 Apr 2015	23 Jan 2018	British	61 years
Anthony Alec Swift	Secretary	5 Jun 2000	21 Nov 2002	Other	-
Bryan Robin Geoffrey Gilbert Smith	Director	13 Aug 1999	30 Jun 2002	British	82 years
Christopher James Elliott	Director	18 Jul 2002	15 Jul 2003	British	76 years
Christopher John Blundell	Director	30 Jun 2008	11 Sept 2018	British	60 years
Christopher John Blundell	Director	26 Nov 2018	29 Aug 2025	British	60 years
David Boyd Lindsay	Director	13 Aug 1999	31 Jan 2005	British	67 years
David Jason Mcevedy	Director	22 Dec 2005	26 Apr 2006	British	61 years
Francis Robin Herzberg	Director	22 Mar 2002	28 Feb 2003	British	70 years
Francis Robin Herzberg	Secretary	13 Aug 1999	5 Jun 2000	British	-
Gloria June Pope	Secretary	21 Nov 2002	26 Jan 2005	British	-
Graham Farley	Director	11 Mar 2005	21 Jan 2008	British	77 years
Graham Farley	Director	16 Nov 1999	22 Mar 2002	British	77 years
Hannah Gilbey	Director	28 Feb 2003	30 Nov 2003	British	55 years
Ian Richard Gethin	Director	22 Dec 2005	11 Sept 2018	British	55 years
James Gowans	Director	19 Jun 2014	4 Nov 2014	English	45 years
John Lawrence Jackson	Director	13 Aug 1999	17 May 2001	British	80 years
John Mcdonagh	Director	1 Dec 2003	11 Mar 2005	British	57 years
John Wickerson	Director	16 May 2002	26 May 2011	British	89 years
Kim Michele Clear	Director	30 Jun 2008	31 Mar 2013	British	51 years
London Law Secretarial Limited	Corporate Nominee Secretary	13 Aug 1999	13 Aug 1999	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	13 Aug 1999	13 Aug 1999	United Kingdom	-
Martin John Smout	Director	13 Aug 1999	26 Mar 2003	British	73 years
Robert Charles Osborne	Director	13 Aug 1999	16 Nov 1999	British	65 years
Terence Ryan	Director	11 Sept 2018	14 Dec 2022	British	69 years