Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	23 Nov 1999	British	-	-
Elliot James Bennett	Director	1 Dec 2022	British	50 years	England
Luke Anthony Saunders	Director	1 Jan 2022	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Park Leitch	Director	23 Nov 1999	30 Sept 2003	British	79 years
Andrew David Strang	Director	23 Nov 1999	22 Jan 2008	British	73 years
Campbell David Fleming	Director	16 Dec 2010	29 Apr 2016	Australian	62 years
Crispin John Henderson	Director	12 Jun 2006	28 Feb 2013	British	78 years
David Frederick Sachon	Director	23 Nov 1999	31 Mar 2006	British	76 years
David Gasparro	Director	12 Jun 2006	31 Jan 2009	British	61 years
Edmond Dennis Villani	Director	23 Nov 1999	4 Apr 2002	American	79 years
John Devine	Director	20 Aug 2009	1 Dec 2010	British	68 years
Mark Casady	Director	23 Nov 1999	19 Dec 2000	American	66 years
Matthew Selley	Director	8 Nov 2016	25 Jun 2021	British	52 years
Peter William Stone	Director	10 Dec 2014	1 Dec 2022	British	61 years
Phil Andrew Hodkinson	Director	23 Nov 1999	22 Nov 2000	British	68 years
Philip James William Reed	Director	11 Sept 2007	30 Jun 2014	British	64 years
Richard John Moore	Director	12 May 2016	13 Oct 2016	British	52 years
Simon Howard Davies	Director	23 Nov 1999	11 Sept 2007	British	67 years
Timothy Nicholas Gillbanks	Director	11 Sept 2007	31 Mar 2017	British	60 years
Tsd Nominees Limited	Corporate Nominee Director	24 Aug 1999	23 Nov 1999	-	-
Tsd Secretaries Limited	Corporate Nominee Secretary	24 Aug 1999	23 Nov 1999	-	-
William David Lowndes	Director	20 Feb 2006	12 Jun 2006	British	63 years