Officers & Directors

7 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Huw Page	Director	27 May 2016	British	64 years	United Kingdom
Albany Secretariat Limited	Corporate Secretary	1 Aug 2023	United Kingdom	-	-
Barry Paul Millsom	Director	15 Sept 2014	British	51 years	England
Jonathan Nigel Edward Cowdell	Director	16 Nov 2012	British	59 years	England
Katherine Victoria Morgan	Director	1 Sept 2022	British	51 years	England
Stephanie Ann Exell	Director	2 Sept 2019	British	48 years	United Kingdom
Steven Marc Prior	Director	27 Feb 2017	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	31 Mar 2008	12 Mar 2010	British	68 years
Ailison Louise Mitchell	Secretary	31 Dec 2004	1 Aug 2023	British	-
Alastair Watson	Director	1 Sept 2008	30 May 2011	British	51 years
Andrew Brian Deacon	Director	16 Mar 2015	26 Oct 2016	British	45 years
Antony David Power	Director	1 Oct 2015	27 May 2016	British	53 years
Barry Paul Millsom	Director	30 Sept 2011	31 Oct 2013	British	51 years
Dennis Bate	Director	23 Aug 2005	26 Oct 2007	British	81 years
Dla Nominees Limited	Corporate Director	6 Sept 2002	5 Feb 2004	-	-
Dla Piper Uk Secretarial Services Limited	Corporate Director	6 Sept 2002	5 Feb 2004	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Secretary	6 Sept 2002	4 Feb 2004	United Kingdom	-
Douglas Charles Robert Chalmers	Director	24 Jun 2009	30 Jun 2011	British	77 years
Gary Douglas Taylor	Director	17 Sept 2007	24 Jun 2009	Australian	61 years
Geoffrey Alan Quaife	Director	25 Jun 2007	1 Jan 2015	British	70 years
Gregor Scott Jackson	Director	17 Oct 2014	27 Feb 2017	British	51 years
Helen Mary Murphy	Director	11 Oct 2011	15 Sept 2014	Irish	44 years
Hlm Secretaries Limited	Corporate Secretary	4 Feb 2004	22 Nov 2004	-	-
Jason David Millett	Director	5 Feb 2004	23 Aug 2005	British	60 years
Johan Hendrik Potgieter	Director	1 Nov 2012	20 Apr 2016	South African	44 years
Leo William Mckenna	Director	11 Oct 2011	20 Apr 2016	Northern Irish	59 years
Lindsey Jane Coles	Director	22 Nov 2004	31 Mar 2008	British	61 years
Lindsey Jane Coles	Director	1 Jul 2008	17 Oct 2008	British	61 years
Mark Christopher Wayment	Director	6 Oct 2011	16 Mar 2015	British	67 years
Mark Christopher Wayment	Director	26 Oct 2016	2 Sept 2019	British	67 years
Mark Geoffrey David Holden	Director	24 Jul 2012	1 Sept 2022	British	68 years
Mark Richard Woodhams	Director	22 Nov 2004	25 Jun 2007	British	59 years
Moira Turnbull-fox	Director	30 Sept 2011	1 Nov 2012	British	54 years
Philip Thomas Barden	Director	17 Oct 2008	30 Mar 2009	British	64 years
Phillip John Cooper	Director	25 Jun 2007	6 Oct 2011	British	76 years
Robin Graham Caven	Director	5 Feb 2004	22 Nov 2004	British	64 years
Sebastien Pochon	Director	22 Nov 2004	25 Jun 2007	British	52 years
Stephen Hockaday	Director	22 Nov 2004	31 Aug 2007	British	70 years
Steven John Leeming	Secretary	22 Nov 2004	1 Jan 2005	British	-
Stewart Chalmers Grant	Director	2 Jun 2010	30 Sept 2011	British	74 years
Stuart Anthony Carter	Director	22 Nov 2004	17 Sept 2015	British	60 years
Thomas Downs Anderson	Director	22 Nov 2004	6 Jun 2008	British	73 years
Thomas Downs Anderson	Director	12 Mar 2010	31 Jul 2012	British	73 years