Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Andonis Andrea	Director	31 Mar 2009	British	57 years	England
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Hayleigh Lupino	Director	5 Oct 2021	British	49 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Darby	Director	6 Jul 2006	10 Sept 2012	British	60 years
Anne Marie Brennan	Secretary	6 Jul 2006	5 Oct 2021	British	-
Corporate Appointments Limited	Corporate Nominee Director	28 Feb 2002	23 Dec 2002	United Kingdom	-
David Peter Newton	Director	20 Dec 2002	6 Jul 2006	British	75 years
Derek Andrew	Director	6 Jul 2006	1 Oct 2011	British	71 years
Gillian Ann Mumby	Director	20 Dec 2002	3 Apr 2003	British	87 years
John Kenneth Lucas	Director	20 Dec 2002	3 Apr 2003	British	82 years
Judith Doenhoff	Director	20 Dec 2002	3 Apr 2003	British	80 years
Matthew Paul Saunders	Director	23 Dec 2002	6 Jul 2006	British	59 years
Michael Doenhoff	Director	20 Dec 2002	3 Apr 2003	British	80 years
Paul Inglett	Director	6 Jul 2006	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Ralph Graham Findlay	Director	6 Jul 2006	2 Oct 2021	British	65 years
Richard Hilts	Director	3 Apr 2003	6 Jul 2006	British	73 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Secretarial Appointments Limited	Corporate Nominee Secretary	28 Feb 2002	23 Dec 2002	United Kingdom	-
Simon Howard John Patterson	Director	23 Dec 2002	6 Jul 2006	British	59 years
Simon Howard John Patterson	Secretary	23 Dec 2002	6 Jul 2006	British	-
Stephen John Oliver	Director	6 Jul 2006	3 Jun 2013	British	68 years