Officers & Directors

4 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charles John Ferguson-davieDirector20 Dec 2011British48 yearsUnited Kingdom
Marc Edward Charles GilbardDirector22 Mar 2005British64 yearsUnited Kingdom
Sadie Joanna MalimDirector1 Apr 2024British46 yearsEngland
Steven HallDirector1 Apr 2024British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Graham Bryan StanleyDirector22 Mar 200514 Dec 2017British63 years
Graham Robert SidwellDirector22 Mar 200513 Dec 2013British73 years
Nicholas William John EdwardsDirector19 Nov 200930 Oct 2019British53 years
Office Organization & Services LimitedCorporate Secretary22 Jul 200422 Mar 2005United Kingdom-
Peregrine Secretarial Services LimitedCorporate Director22 Jul 200422 Mar 2005United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary22 Jul 200422 Jul 2004United Kingdom-
Timothy Robin Llewelyn SandersonSecretary22 Mar 200510 Sept 2012British-