Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin John Evans	Director	1 Jul 2023	British	46 years	Wales
John Philip George	Director	4 Feb 2021	British	58 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mills	Director	16 Jan 2012	30 Jun 2021	British	65 years
Biif Corporate Services Limited	Corporate Director	25 Jun 2009	19 Dec 2011	United Kingdom	-
Bruno Albert Bodin	Director	22 Jan 2004	19 Jan 2009	French	74 years
David Boyd Lindsay	Director	30 Mar 2004	13 Jan 2006	British	67 years
David James Lomas	Director	25 Jun 2009	29 Sept 2010	British	51 years
David John Carr	Director	19 Jan 2009	17 Dec 2014	British	57 years
David John Carr	Secretary	24 Apr 2006	19 Jan 2009	British	-
Glynn Newby	Director	16 Jan 2012	17 Dec 2014	British	60 years
Hannah Gilbey	Director	30 Mar 2004	7 Nov 2005	British	55 years
Hannah Holman	Director	1 Sept 2020	4 Feb 2021	British	46 years
Huntsmoor Limited	Corporate Director	31 Oct 2003	22 Jan 2004	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Director	31 Oct 2003	22 Jan 2004	United Kingdom	-
John Digory Howard	Director	6 May 2011	17 Dec 2014	British	62 years
John Philip George	Director	2 Nov 2015	27 Apr 2016	British	58 years
John Richard Wood	Director	31 Jan 2013	17 Dec 2014	British	52 years
John Whittington	Director	16 Jan 2012	1 Sept 2020	Welsh	66 years
Oliver James Wake Jennings	Director	25 Jan 2006	25 Jun 2009	British	63 years
Pascal Minault	Director	22 Jan 2004	19 Jan 2009	French	63 years
Paul Andrew Cadman	Director	19 Jan 2009	16 Jan 2012	British	64 years
Priya Ruth Veerapen	Director	18 Oct 2010	19 Dec 2011	Malaysian	46 years
Sally-ann Brooks	Director	2 Nov 2015	27 Apr 2016	British	60 years
Sally-ann Brooks	Director	30 Jun 2021	30 Jun 2023	British	60 years
Simon David Phipps	Director	16 Apr 2010	31 Jan 2013	British	56 years
Taylor Wessing Secretaries Limited	Corporate Secretary	31 Oct 2003	22 Jan 2004	United Kingdom	-
Vincent Joseph	Director	19 Jan 2009	6 May 2011	French	58 years
Vincent Joseph	Secretary	22 Jan 2004	24 Apr 2006	French	-
Vistra Company Secretaries Limited	Corporate Secretary	1 Jun 2012	1 Feb 2024	-	-
Xavier Alexander Plumley	Secretary	19 Jan 2009	1 Jun 2012	British	-