Officers & Directors

0 Active 17 Resigned

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gibson	Director	5 Sept 2012	8 Apr 2014	British	77 years
Antony John Walters	Director	1 Aug 2012	31 Jul 2015	British	59 years
Antony John Walters	Director	20 Feb 2019	1 Jun 2020	British	59 years
James Andrew Cane	Director	10 Feb 2003	16 Jan 2004	British	74 years
James Andrew Cane	Secretary	10 Feb 2003	16 Jan 2004	British	-
Jonathan Holmes	Director	16 Jan 2004	5 Sept 2012	British	58 years
Jonathan Holmes	Secretary	16 Jan 2004	16 Jun 2009	British	-
Kate Elizabeth Minion	Secretary	16 Jun 2009	23 Feb 2022	British	-
Lee Francis Hasell	Director	31 Jul 2015	28 Feb 2017	English	54 years
London Law Secretarial Limited	Corporate Nominee Secretary	10 Feb 2003	10 Feb 2003	-	-
London Law Services Limited	Corporate Nominee Director	10 Feb 2003	10 Feb 2003	-	-
Michael Johns	Director	16 Jun 2009	31 Jul 2015	English	66 years
Robert Michael Smith	Director	7 Mar 2018	23 Feb 2022	British	66 years
Ross Stuart Brand	Director	7 Mar 2018	23 Feb 2022	British	45 years
Stephen Gregory Minion	Director	10 Feb 2003	7 Mar 2018	British	80 years
Timothy Samuel Wright	Director	16 Jun 2009	31 Jul 2015	British	63 years
Timothy Samuel Wright	Director	28 Jun 2017	23 Feb 2022	British	63 years