Officers & Directors

2 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Richard Edward AdairSecretary30 Apr 2024---
Richard John PalingDirector24 Aug 2021British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adl Healthcare LimitedCorporate Director18 Jun 201014 Feb 2012United Kingdom-
Amanda MillerSecretary13 Jul 201716 Jan 2023--
Andrew Derrick LeaverDirector19 Jan 200418 Jun 2010British63 years
Argus Nominee Directors LimitedCorporate Nominee Director15 Jan 200419 Jan 2004United Kingdom-
Argus Nominee Secretaries LimitedCorporate Nominee Secretary15 Jan 200419 Jan 2004United Kingdom-
Christopher WilsonDirector17 May 200730 Jun 2011British65 years
James Sidney HaddletonSecretary2 Nov 20152 Mar 2017--
Jeremy Paul CotterillDirector17 May 200724 Mar 2010British64 years
Jerome Marie Joseph ChartonDirector30 Apr 20248 Oct 2025Swiss61 years
Linda LeaverSecretary19 Jan 200418 Jun 2010English-
Martin James AbellDirector1 Dec 201519 Mar 2019British51 years
Martin James AbellSecretary2 Mar 201713 Jul 2017--
Nicholas Patrick KeherDirector19 Mar 201924 Aug 2021British43 years
Peter Lutz GeorgeDirector18 Jun 201011 Nov 2016British64 years
Robert Macgregor Warburton WoodSecretary18 Jun 201031 Jul 2011British-
Robin Andrew John SibsonSecretary31 Jul 20112 Nov 2015British-
Robin Andrew John SibsonDirector14 Feb 20121 Dec 2015British67 years
Shaun Edward ChiltonDirector1 Mar 201214 Oct 2022British58 years