Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Manuel Greenberg	Director	25 Feb 2003	17 Apr 2003	British	62 years
Alan Manuel Greenberg	Director	1 Feb 2005	1 Sept 2005	British	62 years
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Christopher James Godsell	Director	8 May 2003	1 Feb 2005	British	79 years
Colin Alexander Levine	Director	17 Apr 2003	1 Feb 2005	British	73 years
Colin Alexander Levine	Secretary	8 May 2003	8 Jul 2003	British	-
Gavin Nicholas	Director	1 Feb 2005	1 Sept 2005	South African	58 years
Gavin Nicholas	Secretary	25 Feb 2003	8 May 2003	South African	-
Henrik Andersen	Director	1 Oct 2005	30 Nov 2011	Danish	59 years
Henrik Andersen	Secretary	1 Oct 2005	19 May 2009	Danish	-
James Peter Hayes	Director	1 Feb 2005	27 Oct 2010	British	80 years
Jeff Olsen Gravenhorst	Director	1 Feb 2005	30 Sept 2005	Danish	64 years
Jeff Olsen Gravenhorst	Secretary	1 Feb 2005	30 Sept 2005	Danish	-
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
Luciene James Limited	Corporate Nominee Director	3 Jan 2003	25 Feb 2003	United Kingdom	-
Mary Philomena Godsell	Secretary	8 Jul 2003	1 Feb 2005	British	-
Matthew Edward Stanley Brabin	Director	16 Mar 2009	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	12 Mar 2012	1 Aug 2016	British	56 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years
The Company Registration Agents Limited	Corporate Nominee Secretary	3 Jan 2003	25 Feb 2003	United Kingdom	-