Officers & Directors

1 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Edwards	Director	14 Jun 2023	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allen Eric Appen	Director	29 Apr 2016	13 Jul 2022	American	65 years
Alyson Elizabeth Mulholland	Secretary	3 Nov 2017	8 Sept 2020	-	-
Anna Katharine Goldsmith	Director	23 Feb 2007	11 Aug 2016	British	59 years
David Brealey	Director	23 Jul 2002	17 Jun 2003	British	66 years
Hackwood Directors Limited	Corporate Nominee Director	19 Jun 2002	23 Jul 2002	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	19 Jun 2002	23 Jul 2002	United Kingdom	-
Jonathan Scott Foster	Director	17 Sept 2003	5 Mar 2015	British	68 years
Michael William Joseph	Director	17 Sept 2003	15 Nov 2006	British	70 years
Michelle Antoinette Angela Johnson	Secretary	18 Nov 2015	3 Nov 2017	-	-
Prasad Nagnath Pitale	Director	29 Sept 2009	28 Jun 2019	British	55 years
Richard Geoffrey Meade Conway	Director	17 Sept 2003	3 Feb 2016	British	66 years
Roger Russell Seggins	Director	23 Jul 2002	4 Jul 2003	British	81 years
Roger Steuart King	Director	23 Jul 2002	31 Oct 2003	United States Citizen	78 years
Stephen John Hopkins	Secretary	23 Jul 2002	28 Feb 2010	British	-