Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Margaret Roe	Director	1 Jun 2019	British	65 years	United Kingdom
Eleni Savva	Director	30 Nov 2016	British	53 years	United Kingdom
Neil Scott Window	Secretary	28 Apr 2025	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel Michael Cropper	Secretary	9 Sept 2022	28 Apr 2025	-	-
David Edward Whittingham	Director	5 Mar 2004	7 Apr 2005	British	65 years
Elior Uk Holdings Limited	Corporate Director	27 Jul 2009	1 Jun 2019	United Kingdom	-
Graeme Trevor Daniel	Director	5 Mar 2004	11 Apr 2005	British	70 years
Graeme Trevor Daniel	Secretary	5 Mar 2004	11 Apr 2005	British	-
Loviting Limited	Corporate Nominee Director	3 Feb 2004	5 Mar 2004	United Kingdom	-
Mark Stewart Nelson	Director	5 Mar 2004	15 Oct 2005	British	61 years
Michael Franklin Audis	Director	15 Oct 2005	31 Dec 2010	British	72 years
Nicholas Ian Boston	Director	25 Mar 2011	30 Nov 2016	British	66 years
Pascal Lefebvre	Director	5 Mar 2004	27 Jul 2009	French	65 years
Philip Joseph Foster	Director	27 Jul 2009	25 Mar 2011	British	59 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	3 Feb 2004	5 Mar 2004	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	3 Feb 2004	5 Mar 2004	United Kingdom	-
Timothy John Doubleday	Director	5 Mar 2004	25 Jun 2008	British	61 years
Timothy John Doubleday	Secretary	11 Apr 2005	25 Jun 2008	British	-
Timothy John West	Director	5 Mar 2004	30 Sept 2005	British	70 years