Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Dec 2001	United Kingdom	-	-
Gregor Sebastian Bamert	Director	14 Jan 2022	Swiss,american	52 years	England
Isabel Gossling	Director	21 Jan 2022	British	46 years	United Kingdom
Kristoffer Malcolm Mcphail	Director	1 Dec 2022	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Steven Hill	Director	11 Jan 2017	11 Oct 2019	British	55 years
Chris James Wentworth Laxton	Director	19 Dec 2001	15 Dec 2011	British	66 years
Eps Secretaries Limited	Corporate Secretary	29 Nov 2001	19 Dec 2001	United Kingdom	-
Ian Bryan Womack	Director	19 Dec 2001	29 Oct 2002	British	73 years
Ian Bryan Womack	Director	20 Aug 2007	15 Dec 2011	British	73 years
Joel Mark Woodliffe Lindsey	Director	15 Dec 2011	9 May 2014	New Zealand	51 years
Julius Gottlieb	Director	22 Jan 2002	29 Oct 2002	British	58 years
Julius Gottlieb	Director	20 Aug 2007	13 Jun 2008	British	58 years
Laurence Ghislaine Claude Monnier	Director	14 Oct 2019	31 Dec 2021	British,french	60 years
Michael Charles Luscombe	Director	14 May 2014	31 Dec 2016	British	64 years
Michael John Green	Director	15 Dec 2011	15 Oct 2021	British	50 years
Mikjon Limited	Corporate Director	29 Nov 2001	19 Dec 2001	United Kingdom	-
Nikunj Nalin Shah	Director	8 Jul 2008	12 Apr 2010	British	58 years
Philip Frederick Ellis	Director	29 Oct 2002	7 Nov 2012	British	65 years
Philip John Clark	Director	29 Oct 2002	9 Jul 2007	British	61 years
Renos Peter Booth	Director	30 Dec 2021	17 Jan 2022	British	56 years
Richard Peter Jones	Director	19 Dec 2001	22 Jan 2002	British	65 years