Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Michael Watson	Director	14 Nov 2018	British	41 years	England
Graham Maurice Beazley Long	Director	19 May 2006	English	66 years	United Kingdom
Kashif Rahuf	Director	30 Apr 2019	British	48 years	England
Matthew James Webber	Director	23 Mar 2000	British	63 years	United Kingdom
Peter James Harding	Director	8 Oct 2021	British	46 years	United Kingdom
Sally-ann Brooks	Secretary	13 Apr 2000	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Rishi Jaysukh Thakrar	Director	30 Apr 2019	8 Oct 2021	British	39 years
Andrea Finegan	Director	5 Dec 2003	19 May 2006	German	57 years
Andrew James Ballsdon	Director	29 Feb 2008	12 Dec 2008	British	61 years
Andrew Latham Nelson	Director	23 Mar 2000	14 Mar 2003	British	67 years
Carl Harvey Dix	Director	24 Nov 2016	30 Apr 2019	British	60 years
Charles Michael Mogg	Director	13 Apr 2000	14 Mar 2003	British	81 years
Christian Lucien Corpetti	Director	25 Feb 2015	30 Apr 2019	French	54 years
Christopher Brian Waples	Director	1 Apr 2008	24 Nov 2016	British	67 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	4 Nov 1999	23 Mar 2000	United Kingdom	-
Cyril Leslie Mitchell	Director	1 Feb 2001	3 Oct 2005	British	84 years
David Antony Metter	Director	13 Apr 2000	5 Dec 2003	British	74 years
Douglas Iain Sutherland	Director	5 Jun 2001	14 Mar 2003	British	61 years
Florence Marie Francoise Barras	Director	6 Feb 2001	27 Jun 2002	British,french	62 years
Ian David Hudson	Director	30 Aug 2011	22 Nov 2011	British	62 years
John Charles Boyle	Director	13 Apr 2000	16 Feb 2001	British	82 years
John Douglas Stokoe	Director	23 May 2001	14 Mar 2003	British	79 years
John Stuart Hugh Roberts	Director	23 Mar 2000	16 Feb 2001	New Zealand	68 years
Jonathan Marlow	Director	17 Apr 2000	11 Jul 2001	British	58 years
Keith Cottrell	Director	21 Mar 2000	6 Feb 2001	British	71 years
Martin Edgar Richards	Nominee Director	4 Nov 1999	23 Mar 2000	British	83 years
Paul Francis	Director	3 Oct 2005	1 Apr 2022	British	73 years
Peter Donne Jones	Director	13 Jun 2002	29 Feb 2008	British	71 years
Peter Dyer	Director	17 Apr 2000	1 Feb 2001	British	85 years
Peter Geoffrey Shell	Director	12 Dec 2008	16 Apr 2010	British	75 years
Peter Geoffrey Shell	Secretary	26 Apr 2002	23 Mar 2007	British	-
Peter John Charlton	Nominee Director	4 Nov 1999	23 Mar 2000	British	71 years
Peter Richard Armstrong	Director	16 Apr 2010	20 Jun 2014	British	64 years
Richard Gregory Curtis	Secretary	21 Mar 2000	5 Feb 2001	British	-
Richard Weston	Director	6 Feb 2001	1 Apr 2008	British	78 years
Roger Keith Miller	Secretary	14 Feb 2001	26 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	16 Apr 2010	British	-
Sheila Jamieson Clark	Director	27 Jun 2013	14 Nov 2018	British	53 years
Stuart Martin Colvin	Director	20 Jun 2014	25 Feb 2015	British	54 years
Stuart Nigel Jones	Director	13 Apr 2000	6 Feb 2001	British	72 years