Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	9 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	9 Sept 2021	German	50 years
Christian Leclercq	Director	1 Sept 2008	31 Mar 2010	Belgian	61 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
David Philip Sharman	Director	1 Oct 2001	15 Apr 2009	British	78 years
Gary Charles Mcardle	Director	18 Aug 2006	16 Jun 2008	British	66 years
Graham Dransfield	Director	12 Jul 2001	20 Aug 2001	British	75 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Hallmark Registrars Limited	Corporate Nominee Director	5 Jul 2001	12 Jul 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	5 Jul 2001	12 Jul 2001	United Kingdom	-
Ian Peters	Director	20 Aug 2001	20 Aug 2001	British	61 years
Ian Peters	Secretary	20 Aug 2001	20 Aug 2001	British	-
Louise Anne Malet	Director	12 Nov 2003	12 May 2006	Canadian	66 years
Paul Derek Tunnacliffe	Secretary	20 Aug 2001	10 Dec 2007	British	-
Richard Robert Gimmler	Director	1 Sept 2008	30 Dec 2009	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Simon Neil Vivian	Director	20 Aug 2001	30 Jun 2003	British	69 years
Susan Margaret Lane	Director	20 Jul 2001	30 Nov 2003	British	70 years