Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Gordon Worthy Bedford	Director	14 Mar 2019	British	49 years	England
Richard Huw Thomas	Director	6 Apr 2010	British	51 years	United Kingdom
Simon John Caddick	Director	15 Mar 2019	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley John Machin	Director	7 Mar 2006	5 Oct 2006	British	62 years
Colin Walsh	Director	5 Oct 2006	30 Sept 2011	United States	58 years
David Ronald Gagie	Director	15 Oct 2002	18 Feb 2005	British	71 years
John Hampton Roberts	Director	18 Aug 2015	3 Nov 2017	British	70 years
Jose Maria Goncalves De Moraes Carvalho	Director	5 Oct 2006	28 Sept 2007	Brazilian	52 years
Katrina Jane Cliffe	Director	7 Mar 2005	5 Oct 2006	British	60 years
Lloyds Secretaries Limited	Corporate Secretary	15 Feb 2013	8 Dec 2020	United Kingdom	-
Loviting Limited	Corporate Nominee Director	2 Aug 2002	8 Oct 2002	United Kingdom	-
Mark Peter Lister Searles	Director	8 Oct 2002	7 Mar 2005	British	65 years
Paul Gittins	Secretary	20 Mar 2012	15 Feb 2013	-	-
Peter James Martin	Director	7 Mar 2005	28 Feb 2006	British	74 years
Robert Austin Connor	Secretary	8 Oct 2002	20 Mar 2012	British	-
Serjeants' Inn Nominees Limited	Corporate Nominee Director	2 Aug 2002	8 Oct 2002	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	2 Aug 2002	8 Oct 2002	United Kingdom	-
Spencer May	Director	19 Nov 2007	20 Feb 2010	British	53 years