Officers & Directors

5 Active 50 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	7 Oct 2024	-	-	-
Paul Simon Andrews	Director	24 Jan 2014	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	25 May 2005	15 Aug 2011	United Kingdom	-
Adrian John Lawton-wallace	Director	21 Nov 2013	5 Oct 2016	British	55 years
Andrea Young	Director	26 Nov 2004	1 Oct 2009	British	68 years
Andrew Philip Holland	Secretary	1 Mar 2021	16 Jun 2021	-	-
Antek Stefan Lejk	Director	6 Sept 2011	18 Jun 2015	British	68 years
Balasingham Ravi Kumar	Director	14 Mar 2016	18 Nov 2021	British	51 years
Bevan Ashford Nominees Limited	Corporate Director	15 Jan 2004	26 Nov 2004	-	-
Bevan Brittan Company Secretarial Services Limited	Corporate Secretary	15 Jan 2004	26 Nov 2004	United Kingdom	-
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Clive Harry Pitt	Director	20 Oct 2011	21 Nov 2013	British	63 years
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	31 May 2010	British	74 years
David John Morice Hartshorne	Director	3 Oct 2013	27 Feb 2015	British	72 years
David Richard Jones	Director	21 Sept 2011	24 Jan 2014	British	56 years
David William Bowler	Director	14 Mar 2008	1 Oct 2009	British	81 years
Eugene Martin Prinsloo	Director	28 Jun 2005	29 Sept 2010	British	55 years
Gareth Kenworthy	Director	19 Sept 2017	14 Oct 2022	British	54 years
George Hart Tainsh	Director	15 Dec 2004	26 Feb 2008	British	79 years
George Peter Farley	Director	26 Nov 2004	15 Dec 2004	British	60 years
Georgina Claire Brown	Secretary	16 Jun 2021	7 Oct 2024	-	-
Ian Booth	Director	26 Feb 2008	23 Feb 2011	British	77 years
Ian Matthew Shrimpton	Director	21 Sept 2011	1 Oct 2013	British	47 years
James Drury	Director	11 Jun 2014	9 Aug 2016	British	57 years
James Raymond Bawn	Director	21 Nov 2013	18 Jun 2015	British	50 years
James Stuart Thomson	Director	26 Nov 2004	27 Feb 2008	British	52 years
John Ronald Taylor	Director	1 Jan 2006	29 Sept 2010	English	76 years
Jonathan Michael Simpson	Director	16 Aug 2010	30 Jun 2011	British	53 years
Judith Carlyon Phillips	Secretary	30 Jun 2013	30 Oct 2015	-	-
Julian Francis Squire	Director	26 Nov 2004	13 Mar 2006	British	69 years
Kenneth Raymond Giles	Director	15 Dec 2004	12 Jan 2012	British	78 years
Mark Andrew Pears	Director	26 Nov 2004	28 Jun 2005	British	64 years
Mark William Grinonneau	Director	18 Jun 2015	14 Mar 2016	British	56 years
Matthew John Tait	Director	22 Jun 2009	31 Mar 2013	British	58 years
Nafees Arif	Director	1 Oct 2009	20 Dec 2011	British	53 years
Neil Terence Mcelduff	Director	23 Feb 2011	6 Sept 2011	British	65 years
Nicholas Jeremy Wakefield	Director	26 Nov 2004	7 Aug 2007	British	79 years
Nicholas Jeremy Wakefield	Secretary	26 Nov 2004	1 Dec 2004	British	-
Paul Edward Brand	Director	27 Feb 2015	8 Dec 2015	British	59 years
Riana Relihan	Director	16 Dec 2011	31 Mar 2013	British	58 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	26 Nov 2004	10 Jan 2008	British	65 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	14 Nov 2017	British	74 years
Roger Andrew Davies	Secretary	15 Aug 2011	30 Jun 2013	-	-
Sarah Ann Beaumont	Director	27 Feb 2018	21 Mar 2024	British	44 years
Simon Christopher Waters	Director	18 Nov 2021	12 Jan 2025	British	54 years
Sonia Brenda Mills	Director	29 Sept 2010	8 Nov 2011	British	71 years
Stephen Gregory Minion	Director	8 Aug 2008	21 Sept 2011	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Jan 2004	15 Jan 2004	United Kingdom	-