Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	7 Dec 2011	British	51 years	England
Ann Octavia Peters	Director	8 Jul 2008	British	56 years	England
Julia Foo	Secretary	3 Nov 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Rivers Sleath	Director	22 Jun 2009	18 Nov 2022	British	64 years
Elizabeth Ann Blease	Secretary	13 Oct 2008	3 Nov 2021	Other	-
Elizabeth Anne Horler	Director	13 Aug 2008	31 Mar 2009	British	55 years
Ian David Coull	Director	22 Jun 2009	5 Apr 2011	British	75 years
John Robert Probert	Secretary	3 Dec 2002	8 Jul 2008	British	-
John William Nolan	Director	3 Dec 2002	9 Jul 2008	Irish	75 years
Justin Richard Read	Director	30 Sept 2011	23 Nov 2016	British	64 years
Loviting Limited	Corporate Nominee Director	22 Oct 2002	3 Dec 2002	United Kingdom	-
Patrick Gaston Theophile Moyaert	Director	3 Dec 2002	17 Apr 2009	Belgian	65 years
Richard David Kingston	Director	3 Dec 2002	31 Dec 2006	British	77 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	22 Oct 2002	3 Dec 2002	United Kingdom	-
Simon Andrew Carlyon	Director	20 Apr 2009	30 Jun 2015	Australian	52 years
Sisec Limited	Corporate Nominee Secretary	22 Oct 2002	3 Dec 2002	United Kingdom	-
Siva Shankar	Director	31 Dec 2006	1 Dec 2011	British	55 years
Soumen Das	Director	5 May 2017	18 Nov 2022	British	49 years
Trevor Charles Mant	Director	22 Jun 2009	17 Dec 2009	British	69 years
Valerie Ann Lynch	Secretary	8 Jul 2008	13 Oct 2008	British	-