Officers & Directors

1 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Steven Bradley UnderwoodDirector1 Jan 2025British40 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abayomi Abiodun OkunolaDirector31 Dec 200931 Mar 2010British59 years
Alastair Mark ShepherdDirector27 Feb 20021 Feb 2008British72 years
Caroline ScottDirector1 Feb 20089 Apr 2021British65 years
Cromwell Corporate Secretarial LimitedCorporate Secretary16 Feb 200418 Nov 2024United Kingdom-
Cromwell Director LimitedCorporate Director10 Dec 201218 Nov 2024United Kingdom-
David Morrison WellsDirector27 Apr 200519 Mar 2009British60 years
Didier Michel TandyDirector14 Feb 200631 Dec 2009British67 years
Fraser James KennedyDirector31 Mar 201010 Dec 2012British51 years
James Edward MaddyDirector19 Mar 200910 Dec 2012British50 years
James Edward MaddyDirector8 Oct 202118 Nov 2024British50 years
Jennifer Elizabeth LambkinDirector18 Nov 20241 Jan 2025British39 years
Kevin Charles MccabeDirector27 Feb 200214 Feb 2006British78 years
Nicholas John ChildDirector27 Feb 20028 Nov 2012British68 years
Pinsent Masons Director LimitedCorporate Director15 Feb 200227 Feb 2002United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary15 Feb 200227 Feb 2002United Kingdom-
Robert Stephen JonesDirector9 Apr 20218 Oct 2021British44 years
Sandra MccabeDirector27 Feb 200227 Apr 2005British79 years
Susan Margaret BrookSecretary27 Feb 20029 Mar 2004British-