Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Simon Parker	Director	1 Dec 2017	British	57 years	United Kingdom
Philip William Kent	Director	1 Dec 2017	British	42 years	United Kingdom
Rollo Andrew Johnstone Wright	Director	1 Dec 2017	British	50 years	United Kingdom
Saira Jane Johnston	Director	4 Feb 2020	British	50 years	England
Stephen Campbell Joseph Ellis	Director	1 Dec 2017	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Ara	Director	5 Apr 2011	28 Apr 2014	Italian	45 years
Adrien Pinsard	Director	18 Jun 2010	1 Dec 2017	French	44 years
Alexandre Fabien Labouret	Director	10 May 2006	1 Dec 2017	French	58 years
Andrew Darren Holdcroft	Director	21 May 2003	5 Nov 2004	British	56 years
Emma Louise Collins	Director	10 May 2006	8 Jan 2015	British	60 years
Gintare Briola	Director	15 Jan 2015	1 Dec 2017	Lithuanian	41 years
Hammonds Directors Limited	Corporate Nominee Director	13 Mar 2003	21 May 2003	-	-
Hammonds Secretaries Limited	Corporate Nominee Secretary	13 Mar 2003	21 May 2003	-	-
John Patrick Elliott	Secretary	28 Feb 2006	1 Dec 2017	British	-
Nicola Barnes	Secretary	28 Apr 2005	27 Feb 2006	British	-
Richard Dixon Maurice Ward	Director	21 May 2003	29 Jul 2004	Irish	73 years
Richard Dixon Maurice Ward	Secretary	21 May 2003	17 Feb 2005	Irish	-
Richard Mardon	Director	29 Jul 2004	10 May 2006	British	62 years
Ronan Niall Kierans	Director	1 Dec 2017	4 Feb 2020	Irish	48 years
Simon John Page	Director	18 Jun 2010	5 Apr 2011	British	54 years
Thomas Rottner	Secretary	22 Jan 2005	28 Apr 2005	British	-