Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Jun 2004	United Kingdom	-	-
Gregor Sebastian Bamert	Director	14 Jan 2022	Swiss,american	52 years	England
Isabel Gossling	Director	21 Jan 2022	British	46 years	United Kingdom
Nicholas Fisher	Director	4 Dec 2023	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Steven Hill	Director	23 Jan 2017	11 Oct 2019	British	55 years
Chris James Wentworth Laxton	Director	17 Jun 2004	16 Dec 2011	British	66 years
Christopher James Urwin	Director	20 May 2014	31 Dec 2021	British	48 years
Eps Secretaries Limited	Corporate Nominee Secretary	4 May 2004	17 Jun 2004	United Kingdom	-
Ian Bryan Womack	Director	17 Jun 2004	16 Dec 2011	British	73 years
Joel Mark Woodliffe Lindsey	Director	15 Dec 2011	9 May 2014	New Zealand	51 years
Julius Gottlieb	Director	17 Jun 2004	13 Jun 2008	British	58 years
Laurence Ghislaine Claude Monnier	Director	4 Nov 2019	31 Dec 2021	British,french	60 years
Marcus Owen Shepherd	Director	2 Jun 2009	16 Dec 2011	British	61 years
Michael Charles Luscombe	Director	15 Dec 2014	31 Dec 2016	British	64 years
Michael John Green	Director	15 Dec 2011	15 Oct 2021	British	50 years
Mikjon Limited	Corporate Nominee Director	4 May 2004	17 Jun 2004	United Kingdom	-
Nikunj Nalin Shah	Director	29 Jul 2008	2 Jun 2009	British	58 years
Philip Frederick Ellis	Director	15 Dec 2011	7 Nov 2012	British	65 years
Philip John Clark	Director	4 Aug 2004	9 Jul 2007	British	61 years
Renos Peter Booth	Director	30 Dec 2021	17 Jan 2022	British	56 years
Richard Peter Jones	Director	17 Jun 2004	9 Jul 2007	British	65 years
Robert Benjamin Stirling	Director	15 Aug 2007	16 Dec 2011	British	59 years