Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Murray	Director	25 Nov 2003	3 Dec 2003	British	73 years
Alan James Murray	Director	5 Dec 2003	17 Mar 2004	British	73 years
Alan James Murray	Director	25 Mar 2004	21 Dec 2007	British	73 years
Andrew Christopher Bolter	Director	25 Nov 2003	3 Dec 2003	British	56 years
Andrew Christopher Bolter	Director	5 Dec 2003	1 Dec 2005	British	56 years
Benjamin John Guyatt	Director	30 Dec 2009	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	50 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	61 years
David John Egan	Director	1 Jun 2007	16 Jun 2008	British	59 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Elliot John Laurie	Director	22 Mar 2006	16 Jun 2008	British	56 years
Graham Dransfield	Director	27 Jun 2003	22 Mar 2006	British	75 years
Graham Dransfield	Director	31 Mar 2006	30 Jun 2008	British	75 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
John Laurie Elliot	Director	27 Jun 2003	25 Nov 2003	British	56 years
Jonathan Clive Nicholls	Director	5 Dec 2003	31 Oct 2006	English	69 years
Karl Gavin Fenlon	Director	25 Nov 2003	22 Mar 2006	British	63 years
Karl Gavin Fenlon	Director	31 Mar 2006	3 Dec 2007	British	63 years
Nicholas Swift	Director	25 Nov 2003	1 Jun 2007	British	62 years
Paul Derek Tunnacliffe	Secretary	27 Jun 2003	10 Dec 2007	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	53 years
Sdg Registrars Limited	Corporate Nominee Director	23 Jun 2003	27 Jun 2003	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	23 Jun 2003	27 Jun 2003	United Kingdom	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years