Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Basil Christopher Mendonca	Director	22 Feb 2021	British	56 years	England
Jaime Foong Yi Tham	Director	24 Sept 2021	Malaysian	49 years	England
Jaime Foong Yi Tham	Secretary	24 Sept 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allyson Mary Teresa Ablett	Secretary	8 Jun 2004	31 Dec 2008	British	-
Anoop Kang	Director	7 Jan 2016	21 Dec 2016	British	52 years
Bethan Anne Elizabeth Melges	Director	16 Jul 2015	9 Sept 2019	British	51 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Corporate Appointments Limited	Corporate Nominee Director	24 Jul 2000	24 Jul 2000	United Kingdom	-
David Neville Benson	Director	8 Jul 2013	9 Oct 2015	British	56 years
David William Edmund Sterry	Director	8 Jun 2004	7 Jul 2008	British	78 years
Deborah Pamela Hamilton	Secretary	8 Jul 2013	22 Sept 2014	-	-
Donald William Macdiarmid	Director	6 Sept 2012	8 Jul 2013	British	65 years
Haydn Jonathan Mursell	Director	8 Jul 2013	16 Apr 2015	British	55 years
Hugh David Mcconnachie Speed	Director	15 Dec 2000	8 Jun 2004	British	90 years
Hugh Edward Earle Raven	Director	8 Jul 2013	16 Apr 2015	British	55 years
James Monteith Steen	Director	22 Feb 2001	14 Feb 2004	British	79 years
James Monteith Steen	Secretary	22 Mar 2001	14 Feb 2004	British	-
Jeremy Mark Parker	Secretary	14 Feb 2004	8 Jun 2004	British	-
Jonathan Allatt	Director	15 Dec 2000	8 Jun 2004	British	54 years
Leslie Arthur Nicks	Director	22 Mar 2001	8 Jun 2004	British	82 years
Mark Antony Hazlewood	Director	13 Mar 2012	8 Jul 2013	British	60 years
Matthew Armitage	Director	16 Apr 2015	16 Jul 2015	British	54 years
Matthew Armitage	Secretary	12 Dec 2014	16 Jul 2015	-	-
Matthew Stevens	Director	9 Dec 2009	13 Mar 2012	British	57 years
Michael Edward Dunn	Director	5 Aug 2005	8 Jan 2010	British	58 years
Michelmores Secretaries Limited	Corporate Director	24 Jul 2000	11 Oct 2000	United Kingdom	-
Michelmores Secretaries Limited	Corporate Secretary	24 Jul 2000	15 Dec 2000	United Kingdom	-
Peter John Askew	Director	15 Dec 2000	8 Jun 2004	British	79 years
Philip Higgins	Secretary	9 Sept 2019	24 Sept 2021	-	-
Philip Higgins	Director	9 Sept 2019	24 Sept 2021	British	57 years
Philip Windover Fellowes-prynne	Director	14 Apr 2008	6 Sept 2012	British	64 years
Richard David Dean	Director	8 Jun 2004	7 Jul 2008	British	67 years
Robert Ernest Patrick Browne	Director	8 Jun 2004	5 Aug 2005	British	84 years
Robert Ian Findlater	Director	8 Jun 2004	7 May 2010	British	71 years
Robert Michael Birdsey	Director	15 Dec 2000	8 Jun 2004	British	76 years
Secretarial Appointments Limited	Corporate Nominee Secretary	24 Jul 2000	24 Jul 2000	United Kingdom	-
Simon David Martle	Director	26 Oct 2018	31 Oct 2019	British	56 years
Simon John Howell	Secretary	1 Jan 2009	8 Jul 2013	British	-
Thomas Lee Foreman	Director	21 Dec 2016	26 Oct 2018	British	50 years
Timothy Mark Read	Director	11 Oct 2000	8 Jun 2004	British	63 years