Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ankur Dhingra	Director	18 Aug 2022	American	50 years	United States
Robert William Duggan	Director	27 May 2020	American	81 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Mcglashan Richards	Director	4 Jul 2002	28 Mar 2007	British	65 years
Anthony David Sedgwick	Director	5 Sept 2005	28 Mar 2007	British	70 years
Anthony Weir	Director	17 Nov 2008	23 Mar 2009	British	65 years
Anthony Weir	Secretary	17 Nov 2008	23 Mar 2009	British	-
Barry John Price	Director	18 Jan 2011	4 Apr 2012	British	76 years
Campbell Hair	Director	6 Dec 2021	10 Aug 2022	British	63 years
Catherine Susan Beech	Director	23 Dec 2004	28 Mar 2007	British	68 years
Darren Michael Millington	Director	28 Mar 2007	19 Sept 2008	British	49 years
Darren Michael Millington	Secretary	28 Mar 2007	19 Sept 2008	British	-
David John Chiswell	Director	24 Mar 2005	28 Mar 2007	British	72 years
David Jonathan Powell	Director	29 Jan 2021	26 Nov 2021	Irish	57 years
Derek Thomas Edward Jones	Director	3 Jul 2002	28 Mar 2007	British	64 years
Emma Rachel Feltham	Director	24 Jul 2001	14 Dec 2001	British	44 years
Eversheds Llp	Corporate Secretary	14 Dec 2001	20 Nov 2002	-	-
Glyn Owain Edwards	Director	4 Apr 2012	5 Jun 2020	British	70 years
Herwig Baier	Director	3 Feb 2002	13 Mar 2002	German	60 years
Jeffrey Maranian	Director	6 Dec 2021	21 Jan 2022	American	44 years
Keith Howard Churchman	Director	20 Apr 2006	28 Mar 2007	British	67 years
Keith Howard Churchman	Secretary	16 Dec 2005	28 Mar 2007	British	-
Maureen Pooley	Nominee Director	24 Jul 2001	14 Dec 2001	British	79 years
Maureen Pooley	Nominee Secretary	24 Jul 2001	14 Dec 2001	British	-
Paul Goldsmith	Director	14 Dec 2001	28 Mar 2007	British	55 years
Richard Storer	Director	3 Dec 2010	21 Nov 2012	British	78 years
Roger William Brimblecombe	Director	8 Jul 2002	23 Mar 2005	British	96 years
Sharon Jeen Benning Prince	Secretary	19 Sept 2008	17 Nov 2008	British	-
Steven Koon Ching Lee	Director	28 Mar 2007	3 Dec 2010	British	59 years
Susan Elizabeth Dixon	Secretary	20 Nov 2002	16 Dec 2005	British	-
Ventzislav Kirilov Stefanov	Director	27 May 2020	4 Dec 2020	Bulgarian	58 years
William Anthony Harris	Director	14 Dec 2001	23 Dec 2004	Canadian	75 years