Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard William John Cameron	Director	30 Jan 2015	British	46 years	England
Jtc (uk) Limited	Corporate Secretary	30 Nov 2010	United Kingdom	-	-
Matthew John Allen	Director	9 Apr 2019	British	53 years	United Kingdom
Simon Richard Gordon	Director	31 Mar 2017	British	56 years	United Kingdom
Susan Carol Fadil	Director	13 Oct 2017	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony James Underwood-whitney	Director	11 Sept 2017	9 Oct 2019	British	53 years
Caversham Management Limited	Corporate Director	20 Oct 2000	20 Jan 2010	United Kingdom	-
David John Mcmaster	Director	31 Mar 2004	19 Dec 2005	British	67 years
Donald James Moir	Director	30 Nov 2010	31 Jan 2011	British	59 years
Frank Robinson	Director	20 Oct 2000	31 Mar 2004	British	70 years
Hallmark Registrars Limited	Corporate Nominee Director	20 Oct 2000	20 Oct 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	20 Oct 2000	20 Oct 2000	United Kingdom	-
Iain David Johns	Director	14 Feb 2013	31 Jan 2014	British	57 years
Jacqueline Annette Ollerenshaw	Director	16 May 2008	30 Nov 2010	British	68 years
Jonathan Alan Jennings	Director	26 Mar 2018	7 Mar 2022	British	61 years
Kenneth Rae	Director	30 Nov 2010	31 Mar 2017	British	48 years
Martin Angus Taylor	Director	3 Apr 2014	30 Jan 2015	British	69 years
Marylebone Directors Limited	Corporate Director	5 Apr 2006	3 Apr 2008	-	-
Marylebone Management Services Limited	Corporate Secretary	20 Nov 2009	30 Nov 2010	United Kingdom	-
Max William Dinning	Director	30 Oct 2017	25 Jun 2018	British	50 years
Michael Guy Lister Curle	Director	1 Feb 2011	31 Jan 2014	Uk	71 years
Nicholas Orson Lane	Director	20 Jan 2010	30 Nov 2010	British	68 years
Philip Henry Burgin	Director	30 Jan 2015	31 Mar 2017	British	57 years
Robert Philip Surcouf	Director	20 Jan 2010	30 Nov 2010	British	57 years
Roberto Monticelli	Director	20 Jan 2010	30 Nov 2010	British	60 years
Roger Anthony Spackman	Director	20 Jan 2010	30 Nov 2010	British	58 years
Samantha Dalziel Leak	Director	20 Oct 2000	30 Nov 2010	British	55 years
Samantha Dalziel Leak	Secretary	20 Oct 2000	20 Nov 2009	British	-
Stephen Anthony Burnett	Director	30 Nov 2010	14 Feb 2013	British	65 years
Stephen Whale	Director	20 Jan 2010	30 Nov 2010	British	59 years
Stuart James Pinnington	Director	31 Mar 2017	11 Sept 2017	British	49 years
Trevor Giles	Director	3 Apr 2014	30 Jan 2015	British	64 years