Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Penelope Anne Sainsbury	Secretary	1 Jul 2020	-	-	-
Richard Alan Crowhurst	Director	23 Mar 2022	British	52 years	England
Thomas Peter Alun Lodwick	Director	27 Oct 2023	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Chatterton	Director	10 Dec 2012	1 Nov 2022	British	63 years
Alan Paul Raymant	Director	21 Nov 2002	11 Nov 2003	British	63 years
Alice Kyne Delahunty	Director	22 Oct 2015	31 Mar 2018	Irish	45 years
Andrew Mark Murfin	Director	20 May 2005	28 Jun 2007	British	60 years
Andrew William Wood	Director	10 Feb 2000	5 Jun 2000	British	73 years
Anna Maria Catharina Goedmakers	Director	10 Feb 2000	12 Nov 2002	Dutch	78 years
Bart Hoefakker	Director	20 May 2005	28 Jun 2007	Dutch	60 years
Chantal Thomas	Secretary	3 May 2001	1 Jul 2002	British	-
Christopher William Morris	Director	3 Nov 1999	30 Jun 2003	British	79 years
Daniel Steven Shaw	Director	16 Jan 2007	10 Dec 2012	British	68 years
Daniel Steven Shaw	Director	22 Oct 2015	1 Mar 2017	British	68 years
David Allen Farrier	Director	3 Nov 1999	21 Nov 2002	British	76 years
David Allen Farrier	Secretary	3 Nov 1999	8 Dec 2000	British	-
David John Hodkinson	Director	14 Mar 2003	28 Jun 2007	British	63 years
David John Still	Director	3 Nov 1999	14 Mar 2003	British	72 years
David Wyndham Jones	Director	10 Apr 2001	21 Nov 2002	British	62 years
E.on Uk Secretaries Limited	Corporate Secretary	10 Dec 2012	30 Sept 2019	United Kingdom	-
Edward Berkel	Director	7 May 2003	20 May 2005	Dutch	69 years
Franciscus Gerrit Maria Van Oorsouw	Director	10 Feb 2000	5 Jun 2000	British	84 years
Gordon Findlay Shearer	Director	10 Apr 2001	7 May 2003	British	58 years
Hendrik Joseph Kouwenhoven	Director	10 Feb 2000	28 Jun 2007	Dutch	68 years
Huub Den Rooijen	Director	5 Jun 2000	10 Apr 2001	Dutch	67 years
Ian Peter Fairclough	Secretary	8 Dec 2000	3 May 2001	British	-
Ian Peter Fairclough	Secretary	1 Jul 2002	13 Jul 2012	British	-
Ian Philip Johnson	Director	10 Dec 2012	30 Jun 2015	British	59 years
Ingleby Holdings Limited	Corporate Nominee Director	1 Sept 1999	3 Nov 1999	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	1 Sept 1999	3 Nov 1999	United Kingdom	-
Jason Scagell	Director	11 Nov 2003	16 Jan 2007	British	59 years
Joanne Lindsay Sidell	Director	21 Nov 2002	20 May 2005	British	56 years
Marcus Peters	Director	27 Oct 2023	29 Nov 2024	British	56 years
Paul John Webster	Director	30 Jun 2003	22 Jun 2012	British	71 years
Peter Langcake	Director	5 Jun 2000	10 Apr 2001	British	80 years
Phillipa Louise Slater	Director	1 Nov 2022	27 Oct 2023	British	46 years
Ralf Drüppel	Director	10 Dec 2012	22 Oct 2015	German	59 years
Rudolf Neuwirth	Director	10 Dec 2012	30 Jun 2015	German	53 years
Simon Prousch	Director	18 Jun 2018	22 Mar 2022	German	46 years
Willem Van Dongen	Director	12 Nov 2002	28 Jun 2007	Dutch	68 years