Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marcel Grote Gansey	Director	9 May 2022	Dutch	57 years	Netherlands
Nicola Covington	Director	19 Nov 2018	British	49 years	United Kingdom
Pario Limited	Corporate Secretary	21 Apr 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	28 Jun 2013	20 Nov 2014	British	52 years
Angela Louise Roshier	Director	24 Jun 2013	20 Nov 2014	British	51 years
Christopher Patrick Reeves	Director	20 Sept 2002	6 Feb 2007	British	61 years
Danoptra Director I Limited	Corporate Director	30 Oct 2007	2 Apr 2008	United Kingdom	-
David Cyril Steele	Director	28 Dec 2001	2 Apr 2008	British	85 years
David Cyril Steele	Secretary	28 Dec 2001	2 Apr 2008	British	-
Engel Johan Roelof Koolhaas	Director	2 Apr 2008	17 Jan 2012	Dutch	66 years
Fabrice Etienne Marie Kun-darbois	Director	20 Nov 2014	21 Apr 2016	French	40 years
Graham Barry Farrant	Director	6 Feb 2007	2 Apr 2008	British	66 years
Ion Bruce Balfour	Director	20 Nov 2014	31 Dec 2021	British	63 years
Ipfi Financial Limited	Corporate Secretary	2 Apr 2008	21 Apr 2016	United Kingdom	-
James Sidney Edward Mills Webb	Director	28 Dec 2001	2 Apr 2008	British	76 years
John Graham Jones	Director	28 Dec 2001	18 Oct 2007	British	78 years
Kenneth John Simpson	Director	30 Sept 2017	30 Jun 2022	British	61 years
Michael Steenbergen	Director	28 Nov 2008	28 Jun 2013	Dutch	60 years
Nicola Covington	Director	21 Apr 2016	30 Sept 2017	British	49 years
Paul William Nash	Director	28 Nov 2008	24 Jun 2013	British	59 years
Peter Kirkham	Director	28 Dec 2001	20 Sept 2002	British	81 years
Waterlow Nominees Limited	Corporate Nominee Director	28 Dec 2001	28 Dec 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	28 Dec 2001	28 Dec 2001	United Kingdom	-
Wim Blaasse	Director	2 Apr 2008	28 Nov 2008	Dutch	63 years