Officers & Directors

5 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector5 Mar 2024British58 yearsEngland
Jadzia Zofia DuzniakSecretary5 Mar 2024---
Mark Andrew StirlingDirector5 Mar 2024British65 yearsUnited Kingdom
Martin Francis McgannDirector5 Mar 2024British65 yearsEngland
Valentine Tristram BeresfordDirector5 Mar 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael HaleSecretary16 Jun 200514 May 2007British-
Andrew Stephen WilsonDirector6 Jun 200326 Apr 2006British66 years
Apex Listed Companies Services (uk) LimitedCorporate Secretary6 Jul 20226 Mar 2023United Kingdom-
Bjorn Tomas LindhardtDirector6 Jun 200314 May 2007Swedish61 years
Frederick Joseph BrooksDirector6 Jul 20223 Sept 2023British36 years
Hackwood Directors LimitedCorporate Nominee Director21 Mar 20036 Jun 2003United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary21 Mar 200316 Jun 2005United Kingdom-
John Keith Leslie WhiteDirector6 Jul 20225 Mar 2024British61 years
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Neil Alexander MaceachinDirector3 Sept 20235 Mar 2024British36 years
Nicholas Mark LeslauDirector14 May 20076 Jul 2022British67 years
Paul HokfeltDirector5 Mar 200714 May 2007Swedish73 years
Per Henrik Staffan CarlsonDirector6 Jun 20035 Mar 2007Swedish70 years
Philip Michael BrownDirector7 Jul 20146 Jul 2022British66 years
Sandra Louise GummDirector14 May 20076 Jul 2022Australian60 years
Sandra Louise GummSecretary14 May 20076 Jul 2022Australian-
Simon LeeDirector6 Jul 20225 Mar 2024British50 years
Timothy James EvansDirector14 May 20076 Jul 2022British57 years