Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kay Jochem Van Der Kooi	Director	3 Feb 2023	Dutch	47 years	Netherlands
Matthew Thomas Clayton	Director	14 Mar 2016	British	51 years	England
Sebastian Laurence Grenville Watson	Director	10 May 2021	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Austen Paul Hamilton	Director	30 Sept 2004	3 Apr 2006	British	77 years
Austen Paul Hamilton	Secretary	14 Dec 2005	26 Feb 2013	British	-
Charles Duncan Boughton	Director	25 Jan 2000	3 Feb 2023	British	85 years
Charles Michael Conner	Director	3 Apr 2006	23 Feb 2010	British	74 years
Claire Judith Bicknell Kirby	Secretary	25 Jan 2000	14 Dec 2005	British	-
Matthew Derek George Ridley	Director	18 Aug 2011	10 May 2021	British	48 years
Stephen John Read	Director	23 Feb 2010	18 Aug 2011	British	52 years
Timothy John Kirby	Director	30 Sept 2004	26 Feb 2013	British	72 years
Tr Fenpower Limited	Corporate Director	26 Feb 2013	14 Mar 2016	United Kingdom	-
Victoria Joan Boughton	Director	25 Jan 2000	3 Apr 2006	British	82 years
York Place Company Nominees Limited	Corporate Nominee Director	4 Oct 1999	25 Jan 2000	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	4 Oct 1999	25 Jan 2000	United Kingdom	-