Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jaideep Singh Sandhu	Director	31 Mar 2017	Indian	60 years	United Kingdom
Sarah Frances Fleure Mingham	Director	31 Mar 2017	British	49 years	France
Sarah Jane Gregory	Secretary	7 Sept 2017	-	-	-
Simon David Pinnell	Director	31 Mar 2017	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Swanson	Director	5 May 2000	12 Apr 2001	British	76 years
Andrew John Swanson	Secretary	5 May 2000	12 Apr 2001	British	-
Andrew Stephen James Ramsay	Director	12 Apr 2001	3 Feb 2011	British	65 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Graham Austin Brown	Director	5 May 2000	12 Apr 2001	British	70 years
Hackwood Directors Limited	Corporate Nominee Director	13 Apr 2000	5 May 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Apr 2000	5 May 2000	United Kingdom	-
Iain Malcolm Irvine	Secretary	12 Apr 2001	6 Sept 2017	British	-
Mark David Williamson	Director	1 Nov 2004	15 May 2012	British	69 years
Penelope Louise Small	Director	1 Nov 2004	31 Mar 2017	British	60 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	31 Mar 2017	French	58 years
Roger Mark Witcomb	Director	5 May 2000	12 Apr 2001	British	79 years