Officers & Directors

4 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Daniel Gerard Booth	Director	31 Jan 2007	British	63 years	England
Edward Grosvenor Walker	Director	28 Feb 2023	British	51 years	England
Gillian Rosarie Conneely	Director	28 Feb 2023	Irish	52 years	England
Greg Bruce Nicoll	Director	31 Dec 2022	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dingwall	Director	6 Dec 2017	31 Dec 2022	British	53 years
Alan John Wilson	Director	1 Jan 2008	1 Apr 2010	British	68 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	5 Jun 2000	10 Jul 2000	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	5 Jun 2000	10 Jul 2000	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	5 Jun 2000	10 Jul 2000	-	-
Andrew Warren Newton White	Director	10 Dec 2013	26 Mar 2014	British	60 years
Andrew Warren Newton White	Director	4 Dec 2001	9 Jul 2002	British	60 years
Andrew William Smith	Director	23 Sept 2004	31 Dec 2006	English	76 years
Angelique Catherina Jannetje Magielse	Director	7 Dec 2016	28 Feb 2023	Dutch	58 years
Anthony Bruce Cornwell	Director	10 Jul 2000	4 Dec 2001	British	83 years
Antoine Jan Macgiel Valk	Director	4 Aug 2004	31 Dec 2011	Dutch	77 years
Brian Robert Burdsall	Director	4 Aug 2004	13 Dec 2005	British	79 years
Christiaan Wilhelmus Smulders	Director	31 Mar 2005	4 Mar 2009	Dutch	70 years
Christiaan Wilhelmus Smulders	Director	13 Jun 2012	15 Jun 2015	Dutch	70 years
Christopher Rajendran Hyman	Director	4 Dec 2001	9 Jul 2002	British	63 years
Craig Stuart Nunn	Director	1 Mar 2010	18 Feb 2011	British	57 years
Darryn Stanley Gibson	Director	9 Jul 2002	4 Dec 2002	New Zealander	61 years
David Peter Sanderse	Director	30 Nov 2015	18 Oct 2016	Dutch	61 years
David Stretch	Director	26 Mar 2014	31 Dec 2016	British	58 years
Eversecretary Limited	Corporate Secretary	1 Jan 2007	1 Feb 2021	United Kingdom	-
Francesca Anne Todd	Secretary	4 Dec 2001	31 May 2006	British	-
Gary Shilston	Director	6 Jan 2015	31 Mar 2017	British	59 years
Guy Robert Smith	Director	16 Sept 2015	6 Dec 2017	British	60 years
Guy William Leach	Director	4 Dec 2001	9 Jul 2002	British	63 years
Hugh Fitzsimmons	Director	31 Jan 2007	1 Mar 2010	British	56 years
Ian Wilson Downie	Director	2 Apr 2012	16 Sept 2015	British	71 years
Ian Wilson Downie	Director	10 Jul 2000	23 Sept 2004	British	71 years
James Richard Cliff	Secretary	10 Jul 2000	22 Jun 2001	British	-
Jan Chaudhry	Director	18 Sept 2014	30 Nov 2015	British	59 years
Jayesh Pankhania	Director	24 Sept 2008	24 Sept 2008	British	56 years
Jayesh Pankhania	Director	24 Nov 2008	24 Nov 2008	British	56 years
Jeffrey John Krijn Hoogesteger	Director	1 Jan 2012	15 Jun 2015	Dutch	62 years
Jeremy John Stafford	Director	1 Apr 2011	18 Nov 2013	British	64 years
Jeroen Marcel Weimar	Director	1 Apr 2010	2 Apr 2012	Dutch	57 years
Joanne Roberts	Director	12 Sept 2012	26 Mar 2014	British	57 years
John Anthony Richard Whitehurst	Director	10 Aug 2018	23 Feb 2024	British	55 years
John Michael Heron	Director	31 Mar 2017	28 Feb 2023	British	54 years
Julian Edwards	Director	6 Mar 2012	6 Mar 2012	British	57 years
Julian Edwards	Director	12 Sept 2012	12 Sept 2012	British	57 years
Julian Edwards	Director	18 Jun 2014	18 Jun 2014	British	57 years
Julian Edwards	Director	18 Sept 2014	21 Sept 2023	British	57 years
Keith Frank Luck	Director	26 Mar 2014	6 Jan 2015	British	66 years
Kevin Arthur Thomas	Director	18 Jun 2014	18 Jun 2014	British	51 years
Ldc Nominee Secretary Limited	Corporate Secretary	1 Feb 2021	1 Sept 2023	United Kingdom	-
Lee Harvey Bartholomew	Director	23 Feb 2007	31 Dec 2007	British	69 years
Leila Emma Nicole Frances	Director	8 Nov 2012	11 Mar 2013	British	53 years
Lester Mun Fook Loh	Director	9 Jul 2002	21 Oct 2003	British	63 years
Lisa Mccormack	Secretary	22 Jun 2001	4 Dec 2001	British	-
Marcellinus Niggebrugge	Director	4 Aug 2004	31 Mar 2005	Dutch	76 years
Matt Stevens	Director	1 Feb 2005	31 Dec 2006	British	57 years
Nicholas James Forster Brown	Director	1 Dec 2005	31 Dec 2009	British	67 years
Peter Van Toor	Director	4 Aug 2004	31 Dec 2006	Dutch	66 years
Philip Andrew Dennis	Director	21 Oct 2003	4 Aug 2004	British	65 years
Richard David Judge	Director	18 Feb 2011	12 Sept 2012	British	51 years
Richard Hilarius Maria Emmerink	Director	4 Mar 2009	13 Jun 2012	Dutch	56 years
Rohan Jensen	Director	4 Aug 2004	1 Feb 2005	British	75 years
Serajul Islam Taiyeb	Director	4 Dec 2001	9 Jul 2002	British	70 years
Serco Corporate Services Limited	Corporate Secretary	31 May 2006	1 Jan 2007	United Kingdom	-
Thomas Richard Phineas Riall	Director	1 Jan 2010	1 Apr 2011	British	66 years