Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Riddell	Director	3 Apr 2002	20 May 2009	British	69 years
Andrew Simon Price	Director	10 May 2007	1 Jun 2011	British	62 years
Ashleigh Ann Warburton	Director	3 Apr 2002	20 May 2009	British	60 years
Ashleigh Ann Warburton	Secretary	6 Oct 2003	10 May 2007	British	-
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Blakelaw Director Services Limited	Corporate Nominee Director	25 Feb 2002	3 Apr 2002	United Kingdom	-
Blakelaw Secretaries Limited	Corporate Nominee Secretary	25 Feb 2002	3 Apr 2002	United Kingdom	-
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Geoffrey Howard Sturgess	Secretary	3 Apr 2002	6 Oct 2003	British	-
Henrik Andersen	Director	10 May 2007	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	10 May 2007	19 May 2009	Danish	-
John Ernest Warburton	Director	3 Apr 2002	20 May 2009	British	63 years
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Michael Brophy	Director	1 May 2002	10 May 2007	British	73 years
Patricia Grealish	Director	19 Jan 2006	10 May 2007	British	65 years
Patricia Grealish	Director	10 May 2007	10 May 2007	British	65 years
Peter James Copping	Director	1 May 2002	10 May 2007	British	79 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Richard Penderel Hodder	Director	1 May 2002	10 May 2007	British	91 years
Simon Charles Hardisty	Director	21 Dec 2006	25 Jun 2009	British	63 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years