Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Mitchell	Director	13 Jan 2025	British	42 years	United Kingdom
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-
Owen Stephen Harkins	Director	1 Apr 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Boyd	Director	12 Jan 2004	15 Aug 2014	British	63 years
Christopher Essex	Director	12 Jan 2004	14 Dec 2007	British	64 years
Christopher John Walton	Director	10 Dec 2003	12 Jan 2004	British	69 years
Christopher Michael Devaney	Director	25 Mar 2024	13 Jan 2025	British	38 years
David Alastair Trollope	Director	13 Jul 2016	25 Mar 2024	British	66 years
Deborah Anne Woodward	Secretary	10 Dec 2003	12 Jan 2004	British	-
Deon Van Niekerk	Director	13 Jul 2016	29 May 2019	South African	54 years
Dirk Josef Cornelia Goovaerts	Director	31 Dec 2014	13 Jul 2016	Belgian	63 years
Edward William Bruce Winter	Director	12 Jan 2004	30 Sept 2005	British	79 years
Giles Robert Bryant Wilson	Director	15 Apr 2011	16 Aug 2011	British	53 years
Graeme Mckinlay Jenkins	Director	19 Aug 2004	23 Nov 2005	British	51 years
Graeme Mckinlay Jenkins	Director	15 Dec 2005	20 Apr 2006	British	51 years
Ian Clive Macmillan	Director	12 Jan 2004	11 Aug 2005	British	78 years
James Mark Cross	Director	28 Jul 2009	30 Oct 2010	British	67 years
Joanne Marie Harrison	Director	20 Oct 2005	1 Feb 2007	British	52 years
John Francis Alexander Geddes	Secretary	11 Aug 2005	1 Oct 2006	British	-
Luciene James Limited	Corporate Nominee Director	10 Dec 2003	10 Dec 2003	United Kingdom	-
Matthew Alan Pearce	Director	1 Feb 2007	13 Nov 2008	British	60 years
Matthew Brook Mccreath	Director	29 May 2019	1 Apr 2021	British	48 years
Mervyn Walker	Director	12 Jan 2004	14 Dec 2010	Irish	66 years
Mike Szucs	Director	30 Sept 2005	17 Jul 2006	British	60 years
Paul Robert Instone	Director	12 Jan 2004	18 Aug 2004	British	66 years
Peter David Harraway	Director	13 May 2011	31 Dec 2014	British	45 years
Philip Harnden	Secretary	12 Jan 2004	11 Aug 2005	British	-
Randeep Singh Sagoo	Director	13 Dec 2010	15 Apr 2011	British	55 years
Randeep Singh Sagoo	Director	15 Aug 2014	13 Jul 2016	British	55 years
Raymond Douglas Webster	Director	10 Dec 2003	12 Jan 2004	New Zealand	80 years
Rebecca Anne Roberts	Director	20 Apr 2006	28 Jul 2009	British	48 years
Robert Palmer	Director	12 Jan 2004	25 Oct 2007	British	60 years
Simon John Yiend	Director	11 Aug 2005	30 Sept 2005	British	71 years
The Company Registration Agents Limited	Corporate Nominee Secretary	10 Dec 2003	10 Dec 2003	United Kingdom	-
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-