Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Watson	Director	28 Apr 2016	British	52 years	United Kingdom
Daniel Geoffrey North	Director	15 Jul 2020	British	38 years	England
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Simon Richard Thorpe Beauchamp	Director	27 Sept 2019	British	53 years	United Kingdom
Spc Management Limited	Corporate Secretary	28 Feb 2003	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	23 Jan 2018	7 Aug 2018	British	56 years
Alan Edward Birch	Director	15 Sept 2021	30 Sept 2024	British	56 years
Andrea Finegan	Director	20 Jul 2004	27 Nov 2007	German	57 years
Andrew Andreou	Director	28 Feb 2003	30 Jun 2008	British	67 years
Brian Mervyn Semple	Director	1 Jun 2012	28 Apr 2016	British	80 years
Christopher James	Director	24 Oct 2018	27 Sept 2019	British	58 years
Christopher John Blundell	Director	1 Oct 2008	22 Mar 2017	British	60 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	6 Dec 2002	28 Feb 2003	United Kingdom	-
David Francis Lindesay	Director	2 May 2008	1 Oct 2008	British	66 years
David Robert Hardingham	Director	22 Mar 2017	23 Jan 2018	British	52 years
David Robert Hardingham	Director	7 Aug 2018	15 Jul 2020	British	52 years
David Robert Hardingham	Director	29 Jan 2021	15 Sept 2021	British	52 years
Graham Maurice Beazley-long	Director	9 Sept 2008	26 Oct 2015	British	66 years
Hannah Gilbey	Director	28 Feb 2003	21 Nov 2003	British	55 years
Ian Richard Gethin	Director	22 Dec 2005	2 May 2008	British	55 years
James William Ward	Director	27 Nov 2007	9 Sept 2008	British	74 years
John Graham	Director	26 Oct 2015	23 May 2018	British	73 years
John Wickerson	Director	28 Feb 2003	30 Sept 2014	British	89 years
Martin Edgar Richards	Nominee Director	6 Dec 2002	28 Feb 2003	British	83 years
Matthew James Webber	Director	28 Feb 2003	23 Feb 2005	British	63 years
Matthew Robert Layton	Nominee Director	6 Dec 2002	28 Feb 2003	British	65 years
Nigel Wythen Middleton	Director	28 Feb 2003	22 Dec 2005	British	70 years
Paul Mcculloch	Director	22 Dec 2005	18 Dec 2006	British	61 years
Paul Mcculloch	Director	19 Jun 2007	1 May 2013	British	61 years
Phillip Joseph Dodd	Director	1 May 2013	17 Oct 2019	British	71 years
Rachel Louise Turnbull	Director	17 Oct 2019	29 Jan 2021	British	48 years