Officers & Directors

5 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Affan Nasir	Director	21 Mar 2024	British	37 years	United Kingdom
Akinola Olatunji Okanlawon Amusu	Director	12 Jan 2025	British	50 years	United Kingdom
Andrew Philip Holland	Secretary	26 Sept 2024	-	-	-
Paul Simon Andrews	Director	24 May 2011	British	56 years	England
Simon Christopher Waters	Director	4 Jul 2025	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	15 Sept 2003	7 May 2004	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	29 Apr 2005	1 Sept 2012	United Kingdom	-
Adrian John Lawton Wallace	Director	28 Feb 2012	5 Oct 2016	British	55 years
Andrew Paul Bennett	Director	24 Oct 2006	31 Mar 2013	British	61 years
Andrew Philip Holland	Secretary	1 Mar 2021	1 Sept 2021	-	-
Antek Stefan Lejk	Director	1 Apr 2011	18 Jun 2015	British	68 years
Arthur Andrew Wilson	Director	26 Oct 2004	24 Aug 2006	British	80 years
Balasingham Ravi Kumar	Director	14 Mar 2016	18 Nov 2021	British	51 years
Bevan Brittan Company Secretarial Services Limited	Corporate Secretary	7 May 2004	29 Apr 2005	United Kingdom	-
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
Darrell Boyd	Director	6 Oct 2016	27 Feb 2018	British	58 years
David Bernard Pokora	Director	13 Mar 2006	7 Feb 2012	British	74 years
David John Morice Hartshorne	Director	24 May 2011	27 Feb 2015	British	72 years
David Tappin	Director	18 Aug 2008	7 Dec 2010	British	60 years
David William Bowler	Director	22 Apr 2008	21 Jul 2009	British	81 years
Deborah Evans	Director	7 May 2004	31 Mar 2013	British	68 years
Douglas Andrew Joss	Director	22 Jun 2004	25 Jan 2011	British	72 years
Edmund James King	Director	25 Jan 2011	6 Sept 2011	British	49 years
Eric Rodney Hemming	Director	25 Jan 2011	24 May 2011	British	77 years
Eugene Martin Prinsloo	Director	28 Jun 2005	26 Jan 2010	British	55 years
Georgina Claire Brown	Secretary	1 Sept 2021	26 Sept 2024	-	-
Ian Booth	Director	3 Jan 2007	25 Jan 2011	British	77 years
Inhoco Formations Limited	Corporate Nominee Director	15 Sept 2003	7 May 2004	United Kingdom	-
James Raymond Bawn	Director	21 Nov 2013	18 Jun 2015	British	50 years
James Stuart Thomson	Director	7 May 2004	28 Jun 2005	British	52 years
James Stuart Thomson	Director	20 Oct 2005	27 Feb 2008	British	52 years
Jonathan Holmes	Director	23 Nov 2009	2 Oct 2013	British	58 years
Judith Carlyon Phillips	Secretary	30 Jun 2013	30 Oct 2015	-	-
Julian Francis Squire	Director	7 May 2004	13 Mar 2006	British	69 years
Mark Andrew Pears	Director	7 May 2004	28 Jun 2005	British	64 years
Mark William Grinonneau	Director	18 Jun 2015	14 Mar 2016	British	56 years
Nafees Arif	Director	21 Jul 2009	24 May 2011	British	53 years
Neil Terence Mcelduff	Director	6 Sept 2011	6 Mar 2015	British	65 years
Nicholas Jeremy Wakefield	Director	7 May 2004	7 Aug 2007	British	79 years
Richard Darch	Director	10 Oct 2013	30 Jun 2014	British	65 years
Richard Darch	Director	14 Nov 2017	21 Jun 2022	British	65 years
Richard Darch	Director	7 May 2004	10 Jan 2008	British	65 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	14 Nov 2017	British	74 years
Richard Mark Ashcroft	Director	23 Feb 2010	28 Feb 2012	British	59 years
Robert William Parker	Director	28 Sept 2004	29 Apr 2011	British	75 years
Roger Andrew Davies	Secretary	1 Sept 2012	30 Jun 2013	-	-
Sarah Ann Beaumont	Director	27 Feb 2018	21 Mar 2024	British	44 years
Sarah Anne Truelove	Director	24 Feb 2020	24 Jun 2025	British	57 years
Simon Christopher Waters	Director	18 Nov 2021	12 Jan 2025	British	54 years
Stephen Gerard Boardman	Director	23 Jan 2007	4 Jul 2008	British	74 years
Stephen Gregory Minion	Director	26 Aug 2008	24 May 2011	British	80 years
Timothy Francis Challis	Director	7 May 2004	11 Apr 2006	British	65 years