Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alex James Turner	Director	1 Apr 2023	British	54 years	United Kingdom
John Lewis Fyfield	Director	1 Apr 2023	British	54 years	England
Uss Secretarial Services Limited	Corporate Secretary	7 Jan 2019	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Mary Tolhurst	Secretary	13 Dec 2002	1 Jul 2008	British	-
Colin Stewart Hunter	Director	25 Nov 2002	28 Feb 2011	British	75 years
Damian Martin Holland	Director	17 Nov 2016	31 Mar 2023	British	49 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
Fergus Egan	Director	30 Jun 2009	5 Sept 2014	British	46 years
Fiona Jackelin Achola Otika	Secretary	31 Jul 2017	7 Jan 2019	-	-
Graham Alan Burnett	Director	25 Apr 2006	31 Mar 2023	British	63 years
Guy Rodney Williams	Director	30 Jun 2009	11 Mar 2013	British	77 years
Ian Montague Sherlock	Secretary	30 Jun 2009	31 Mar 2016	British	-
Katharine Emma Robinson	Secretary	1 Jul 2008	30 Jun 2009	British	-
Lawgram Secretaries Limited	Corporate Nominee Secretary	23 Jul 2002	13 Dec 2002	United Kingdom	-
Michael Anthony Catt	Director	11 Mar 2013	28 Feb 2025	British	65 years
Neil Patrick Hardiman	Director	14 Sept 2011	17 May 2016	British	72 years
Raymond Charles Williams	Director	13 Dec 2002	31 Mar 2009	British	73 years
Richard Charles Mander	Director	31 Mar 2009	30 Jun 2009	British	58 years
Robert Graham Walden	Director	25 Nov 2002	25 Apr 2006	British	76 years
Sarah-jane Curtis	Director	30 Jun 2006	30 Jun 2009	British	63 years
Stephen Howard Rhodes Musgrave	Director	13 Dec 2002	30 Jun 2006	British	73 years
Victoria Jane Timlin	Secretary	31 Mar 2016	31 Jul 2017	-	-
Whale Rock Directors Limited	Corporate Nominee Director	23 Jul 2002	25 Nov 2002	United Kingdom	-