Officers & Directors

7 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank David Laing	Director	1 Dec 2022	British	39 years	United Kingdom
Hannah Holman	Director	1 Apr 2021	British	46 years	United Kingdom
Jonathan Nigel Edward Cowdell	Director	13 Dec 2012	British	60 years	England
Kevin Alistair Cunningham	Director	21 Oct 2025	British	44 years	United Kingdom
Mathew Jake Grace	Director	28 Feb 2025	British	35 years	Netherlands
Oliver Matthew Peach	Secretary	2 Nov 2021	-	-	-
Stuart Anthony Carter	Director	11 Feb 2004	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailison Louise Mitchell	Secretary	31 Dec 2004	17 Jan 2012	British	-
Andrew Leslie Tennant	Director	24 Apr 2017	30 Nov 2022	British	68 years
Andrew Leslie Tennant	Director	31 Oct 2004	31 Oct 2014	British	68 years
Anthony Ratnam Velupillai	Director	30 Jun 2010	5 Nov 2010	British	71 years
Christopher Thomas Solley	Director	17 Jul 2018	28 Feb 2025	British	56 years
Christopher Thomas Solley	Director	31 Oct 2014	24 Apr 2017	British	56 years
Dennis Bate	Director	23 Aug 2005	26 Oct 2007	British	82 years
Dla Nominees Limited	Corporate Nominee Director	9 Sept 2003	11 Feb 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	9 Sept 2003	11 Feb 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	9 Sept 2003	11 Feb 2004	-	-
Gary Douglas Taylor	Director	10 Jul 2008	24 Jun 2009	Australian	62 years
Geoffrey Brian Shields	Director	17 Jan 2012	28 Jul 2017	British	84 years
George Bodgan Bucur	Secretary	12 Feb 2017	12 Feb 2019	-	-
George Bogdan Bucur	Secretary	12 Feb 2019	30 Sept 2021	-	-
Gershon Daniel Cohen	Director	9 Dec 2003	25 Apr 2005	British	62 years
Glenn Sinclair Pearce	Director	14 Apr 2021	1 Jul 2025	British	54 years
Gordon Neil Springett	Secretary	17 Jan 2012	12 Feb 2019	-	-
Hlm Secretaries Limited	Corporate Secretary	9 Dec 2003	1 Jan 2005	-	-
Kenneth William Gillespie	Director	1 Jul 2008	17 Jul 2018	British	65 years
Lindsey Jane Coles	Director	25 Jul 2005	12 Mar 2010	British	62 years
Philip Arthur Would	Director	6 Nov 2015	14 Apr 2021	British	55 years
Robert Alistair Martin Gillespie	Director	28 Jul 2017	1 Apr 2021	British	36 years
Rory William Christie	Director	5 Nov 2010	17 Jan 2012	British	68 years
Sion Laurence Jones	Director	5 Nov 2010	6 Nov 2015	English	52 years
Stephen Hockaday	Director	9 Dec 2003	31 Aug 2007	British	71 years
Stewart Chalmers Grant	Director	24 Jun 2009	5 Nov 2010	British	75 years
Thomas Downs Anderson	Director	9 Dec 2003	6 Jun 2008	British	74 years
Thomas Downs Anderson	Director	12 Mar 2010	31 Jul 2012	British	74 years
Timothy John Dickie	Director	25 Apr 2005	6 Jun 2008	British	60 years