Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles William Dunstone	Director	1 Sept 2024	British	62 years	United Kingdom
James Donald Smith	Director	17 Apr 2023	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Stirling	Director	20 Sept 2010	26 Jul 2013	British	57 years
Anthony Katz	Director	18 Jun 2001	3 Jun 2003	British	58 years
Anthony Katz	Secretary	18 Jun 2001	5 Jul 2002	British	-
Asher Anchel Gratt	Director	18 Jun 2001	23 Sept 2004	British	72 years
Bernard Janus Lebrecht	Director	18 Jun 2001	23 Sept 2004	English	86 years
Centrica Secretaries Limited	Corporate Secretary	23 Sept 2004	30 Dec 2005	United Kingdom	-
Daryl Marc Paton	Director	3 Jun 2003	23 Sept 2004	British	62 years
Daryl Marc Paton	Secretary	8 Jul 2003	23 Sept 2004	British	-
Engin Mumcuoglu	Director	11 Sept 2001	23 Sept 2004	British	73 years
Iain William Torrens	Director	5 Jan 2015	31 Aug 2017	British	58 years
Ian Paul Mcdougall	Secretary	5 Jul 2002	8 Jul 2003	British	-
Ian Ramsey Safwat El Mokadem	Director	23 Sept 2004	30 Dec 2005	British	58 years
James Thomas	Director	21 Jan 2010	4 Jun 2010	British	57 years
Jonathan Giles Thackray	Director	1 Sept 2022	13 Feb 2023	British	53 years
Kate Ferry	Director	27 Feb 2018	12 Mar 2021	British	53 years
Nigel Jeremy Langstaff	Director	30 Dec 2005	21 Jan 2010	British	58 years
Olswang Cosec Limited	Corporate Secretary	21 May 2001	18 Jun 2001	United Kingdom	-
Olswang Directors 1 Limited	Corporate Director	21 May 2001	18 Jun 2001	United Kingdom	-
Phil John Eayres	Director	12 Mar 2021	29 Feb 2024	British	57 years
Raymond Charles Alexandre Leclercq	Director	23 Sept 2004	30 Dec 2005	French	58 years
Richard John Smelt	Director	30 Dec 2005	7 Nov 2007	British	69 years
Roger William Taylor	Director	30 Dec 2005	31 Jul 2009	British	62 years
Scott Marshall	Secretary	20 Nov 2009	30 Apr 2011	-	-
Stephen Makin	Director	26 Jul 2013	13 Nov 2014	British	57 years
Timothy Simon Morris	Director	30 Dec 2005	27 Feb 2018	British	62 years
Timothy Simon Morris	Secretary	30 Dec 2005	19 Dec 2024	British	-
Tristia Adele Harrison	Director	31 Aug 2017	31 Aug 2024	British	53 years