Officers & Directors

5 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albion Capital Group LlpCorporate Secretary23 Jan 2009United Kingdom--
Clive Stuart RichardsonDirector1 Jun 2022British61 yearsUnited Kingdom
David Karel BendaDirector26 Jun 2023British57 yearsEngland
Simon Charles ThorpeDirector19 Dec 2024British67 yearsEngland
Swarupa Gaurang PathakjiDirector19 Dec 2024British47 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine KinnearSecretary10 Mar 200431 Jul 2005British-
Close Ventures LimitedCorporate Secretary31 Jul 200523 Jan 2009--
Edmund Fortescue Gerard BurtonDirector6 Dec 200015 Nov 2013British83 years
Fiona Elizabeth WollocombeDirector19 Dec 202417 Jun 2025British63 years
Hillgate Nominees LimitedCorporate Director21 Nov 20006 Dec 2000United Kingdom-
Hillgate Secretarial LimitedCorporate Director21 Nov 20008 Dec 2000United Kingdom-
Hillgate Secretarial LimitedCorporate Secretary21 Nov 200028 Nov 2000United Kingdom-
Jonathan Mark GainSecretary28 Nov 200010 Mar 2004British-
Kip MeekDirector6 Dec 200011 Dec 2003British71 years
Mary Anne CordeiroDirector18 Nov 201318 May 2023British65 years
Michael John HartDirector6 Dec 200024 Oct 2012British85 years
Modwenna Vivien Rees-moggDirector4 Oct 201220 Sept 2021British58 years
Neil Earl CrossDirector6 Dec 200028 May 2021British81 years
Patricia Margaret PaynDirector3 Aug 202019 Dec 2024British,australian66 years
Patrick Harold ReeveDirector11 Dec 200319 Dec 2024British66 years
Peter Jeremy MoorhouseDirector1 Sept 202319 Dec 2024British63 years
Robin ArchibaldDirector18 Nov 20137 Jun 2023British67 years