Officers & Directors

6 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	25 Feb 2004	British	-	-
Christopher John Morrogh	Director	29 Jul 2009	British	63 years	England
Giuseppe Vullo	Director	19 Feb 2018	British	54 years	United Kingdom
James Mark Alexander Rigg	Director	24 Feb 2004	British	58 years	United Kingdom
John Marcus Willcock	Director	24 Feb 2004	British	63 years	England
Stephen Lauder	Director	19 Feb 2018	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Strang	Director	24 Feb 2004	22 Jan 2008	British	73 years
Daniel Ward	Director	24 Feb 2004	1 Nov 2007	British	67 years
Donald Armstrong Jordison	Director	24 Feb 2004	19 Feb 2018	British	66 years
Loviting Limited	Corporate Nominee Director	12 Dec 2003	24 Feb 2004	United Kingdom	-
Serjeants' Inn Nominees Limited	Corporate Nominee Director	12 Dec 2003	24 Feb 2004	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	12 Dec 2003	25 Feb 2004	United Kingdom	-