Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	5 Oct 2012	British	51 years	England
Daniel Terrance Holford	Director	31 Dec 2023	British	39 years	England
David Richard Proctor	Director	31 Dec 2023	British	52 years	England
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 Mar 2012	30 Jun 2023	British	51 years
Ann Octavia Peters	Director	30 Jun 2015	31 Dec 2023	British	56 years
Anthony Morris	Director	15 Oct 2004	17 May 2011	British	78 years
Cobbetts (secretarial) Limited	Corporate Secretary	8 Jun 2004	10 Jun 2004	United Kingdom	-
Cobbetts Limited	Corporate Director	8 Jun 2004	10 Jun 2004	-	-
David Crawford Bridges	Director	1 Feb 2011	23 Mar 2012	British	58 years
David Richard Proctor	Director	4 Oct 2012	30 Jun 2015	British	52 years
Elizabeth Ann Blease	Secretary	1 Feb 2011	3 Nov 2021	British	-
Gareth John Osborn	Director	27 May 2011	31 Dec 2019	British	63 years
James William Aleck Craddock	Director	16 Mar 2020	31 Dec 2023	British	45 years
John Leivers	Director	15 Oct 2004	17 May 2011	British	87 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Thomas Hodges	Secretary	10 Jun 2004	2 Sept 2008	British	-
Philip Anthony Redding	Director	27 May 2011	4 Oct 2012	British	57 years
Richard William Jones	Secretary	2 Sept 2008	18 Jun 2009	British	-
Selene Limited	Corporate Secretary	18 Jun 2009	1 Feb 2011	United Kingdom	-
Selene Limited	Corporate Director	10 Jun 2004	1 Feb 2011	United Kingdom	-
Simon Andrew Carlyon	Director	27 May 2011	4 Oct 2012	Australian	52 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years