Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Underwood	Director	29 Oct 2019	British	53 years	England
Emily Martin	Secretary	2 Apr 2019	-	-	-
Stuart Martin Colvin	Director	29 Oct 2019	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	29 Jun 2004	1 Mar 2008	British	72 years
Andrew Gilbert Charlesworth	Director	24 Jun 2010	19 May 2017	British	54 years
Anthony Charles Roper	Director	29 Jun 2004	15 Mar 2006	British	65 years
Antonie Paul Woodbury	Director	31 May 2007	30 Sept 2010	British	65 years
Carolyn Tracy Cattermole	Secretary	27 Sept 2012	3 Oct 2012	British	-
Christopher Holmes	Director	13 Feb 2018	1 Jul 2019	British	49 years
Christopher James Tanner	Director	16 Dec 2013	1 Jul 2019	British	53 years
Danielle Jane Palmer	Director	8 Oct 2009	20 Jun 2011	British	45 years
David Bruce Marshall	Director	1 Mar 2008	30 Jun 2015	British	65 years
David Martin Lowry	Director	10 Aug 2020	21 Oct 2020	British	44 years
David Michael Hardy	Director	1 Mar 2011	20 Jun 2011	British	68 years
David Michael Hardy	Director	16 Dec 2013	31 Oct 2019	British	68 years
Frank Seain Francis Dufficy	Director	16 Dec 2013	1 May 2019	British	72 years
Gary Arthur Neville	Director	29 Jun 2004	31 May 2007	British	69 years
Gavin Donald Townshend	Director	16 Jun 2008	20 Jun 2010	South African/british	52 years
Gianluca Mazzoni	Director	26 Feb 2016	9 Apr 2019	British,italian	52 years
Guy Roland Marc Pigache	Director	31 May 2007	20 Jun 2011	British	65 years
Jamie Pritchard	Director	2 Jul 2018	1 May 2019	British	54 years
Keith William Pickard	Director	20 Jan 2006	31 May 2007	British	57 years
Luciana Germinario	Director	29 Oct 2019	31 Jul 2020	English	51 years
Maria Lewis	Secretary	3 Oct 2012	4 Sept 2015	British	-
Mitre Directors Limited	Corporate Nominee Director	19 May 2004	29 Jun 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	19 May 2004	29 Jun 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	19 May 2004	29 Jun 2004	United Kingdom	-
Nimarpreet Singh Sehmi	Director	1 Mar 2008	13 Jun 2008	British	47 years
Philip Naylor	Secretary	4 Sept 2015	18 Jan 2019	-	-
Roger Keith Miller	Secretary	29 Jun 2004	27 Sept 2012	British	-