Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Justin Christian Browne | Director | 5 Aug 2019 | British | 56 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 14 Apr 2004 | United Kingdom | - | - |
| Sarah Frances Elizabeth Aitken | Director | 11 Feb 2016 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Kevin Overy | Director | 14 Apr 2004 | 26 Apr 2013 | British | 61 years |
| Christopher Peter Chambers | Director | 1 Jan 2006 | 31 Mar 2010 | British | 68 years |
| Kevin John Gregory | Director | 14 Apr 2004 | 4 Jul 2012 | British | 69 years |
| Mark Joseph Zinkula | Director | 11 Jul 2012 | 5 Aug 2019 | American | 59 years |
| Simon James Thompson | Director | 23 Apr 2013 | 5 Feb 2016 | British | 59 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 14 Apr 2004 | 14 Apr 2004 | United Kingdom | - |
| Timothy James Breedon | Director | 14 Apr 2004 | 31 Dec 2005 | British | 68 years |