Officers & Directors

6 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lawrence Arthur Gosling	Director	15 Dec 2023	British	62 years	United Kingdom
Mark Porter	Director	25 Jan 2024	British	60 years	United Kingdom
Martin Allen	Director	23 Apr 2020	British,peruvian	53 years	England
Robert John Mcdougall Gilligan	Director	25 Jan 2024	British	61 years	England
Sara Leigh Redford	Director	23 Apr 2020	British	50 years	England
Shaheen Verjee	Director	8 Dec 2022	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Clarke	Director	26 Feb 2018	23 Nov 2022	British	54 years
Anthony John Bird	Director	29 Sept 2003	14 Oct 2009	British	80 years
Anthony Robin Dominic Monro-davis	Director	22 Sept 2004	11 Sept 2014	British	86 years
Arthur Victor Rudland Wood	Director	1 Oct 2008	1 Apr 2014	British	66 years
Charles O'malley	Director	22 Sept 2004	9 Jul 2007	British	59 years
Danyal Nurus Sattar	Director	28 Mar 2024	31 Mar 2025	British	61 years
Eps Secretaries Limited	Corporate Nominee Secretary	14 May 2003	29 Sept 2003	United Kingdom	-
Iqbal Wahhab	Director	31 Aug 2012	19 Nov 2013	British	63 years
James Macgregor Ayton Fairweather	Director	28 Jan 2016	1 Jan 2018	British	65 years
Josephine Louise Allen	Director	1 Oct 2008	13 Dec 2010	British	50 years
Louise Gillian Boothby	Director	23 Apr 2020	31 May 2024	British	43 years
Mark Shaun Simms	Director	23 Apr 2020	25 Jan 2024	British	59 years
Mikjon Limited	Corporate Nominee Director	14 May 2003	29 Sept 2003	United Kingdom	-
Nigel Ian Kershaw	Director	29 Sept 2003	1 Jan 2018	British	75 years
Nigel Ian Kershaw	Secretary	29 Sept 2003	14 Jan 2018	British	-
Parveen Bird	Director	15 Jan 2018	13 Apr 2022	British	56 years
Pyarali Pirbhai Kanji Jamal	Director	3 Aug 2012	30 Jan 2018	Canadian	60 years
Richard Litchfield	Director	9 Jul 2007	1 Dec 2009	British	51 years
Sandeep Sachdeva	Director	28 Jan 2016	21 Apr 2025	British	60 years
Sarah Jacqueline Forster	Director	2 Apr 2007	30 Jun 2016	British	61 years
Timothy John Harold West	Director	7 Jun 2013	22 Mar 2023	British	57 years
Warren Paul Taylor	Director	3 Mar 2011	25 Jan 2024	British	59 years