Officers & Directors

1 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Miroslav Reljanovic	Director	24 May 2016	Croatian	67 years	Croatia

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Helena Goodall	Director	14 Mar 2003	24 May 2016	British	76 years
Andrew Mackie	Director	24 May 2016	1 Oct 2018	British	60 years
Charles Jonathan Gee	Director	3 Feb 2006	22 May 2009	British	72 years
Christoph Oliver Ruedig	Director	6 Jun 2012	24 May 2016	German	49 years
Dean Marc Slagel	Director	15 Dec 2014	24 May 2016	United Kingdom	55 years
Grahaem Walter Brown	Director	1 Oct 2007	27 May 2010	British	80 years
Jacqueline Anne Appleby	Secretary	1 Mar 2004	30 Nov 2015	British	-
John Benjamin Nichols	Director	25 Feb 2008	20 Jul 2018	British	63 years
Jonathan Andrew Curtain	Director	3 Feb 2023	31 Jul 2025	Irish	49 years
Newmedia Spark Directors Limited	Corporate Director	22 May 2009	30 Nov 2015	United Kingdom	-
Richard Timothy Barfield	Director	8 Jul 2019	3 Feb 2023	British	68 years
Robert Forbes Burns	Director	19 Jun 2008	24 May 2016	British	78 years
Ronald James	Director	30 Jun 2004	24 May 2016	British	85 years
Sarah Margaret Middleton	Director	14 Mar 2003	31 Jul 2016	British	78 years
Sarah Margaret Taylor	Secretary	14 Mar 2003	1 Mar 2004	British	-
Simon Matthew Hirst	Director	30 Jul 2004	22 Apr 2005	British	73 years
Stephen Anthony Stamp	Director	24 May 2016	8 Jul 2019	British	64 years
Waterlow Nominees Limited	Corporate Nominee Director	14 Mar 2003	14 Mar 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	14 Mar 2003	14 Mar 2003	United Kingdom	-