Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	16 Jun 2003	British	-	-
Giuseppe Vullo	Director	22 Dec 2020	British	54 years	England
Luke Anthony Saunders	Director	13 Jan 2022	British	48 years	England
Peter William Stone	Director	12 May 2016	British	61 years	United Kingdom
Thomas William Weeks	Director	22 Dec 2020	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Strang	Director	16 Jun 2003	12 Jun 2006	British	73 years
Campbell David Fleming	Director	9 Dec 2010	29 Apr 2016	Australian	62 years
Donald Armstrong Jordison	Director	8 Jul 2008	19 Feb 2018	British	66 years
John Devine	Director	29 Jul 2009	1 Dec 2010	British	68 years
John Marcus Willcock	Director	4 Apr 2018	31 Dec 2020	British	63 years
Loviting Limited	Corporate Director	18 May 2003	16 Jun 2003	United Kingdom	-
Matthew Selley	Director	27 Sept 2017	25 Jun 2021	British	52 years
Serjeants'inn Nominees Limited	Corporate Director	18 May 2003	16 Jun 2003	-	-
Sisec Limited	Corporate Secretary	18 May 2003	16 Jun 2003	United Kingdom	-
Thomas William Challenor	Director	16 Jun 2003	29 Jul 2009	British	71 years
Timothy Nicholas Gillbanks	Director	12 Jun 2006	31 Mar 2017	British	60 years
William David Lowndes	Director	16 Jun 2003	12 Jun 2006	British	63 years