Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abigail Jill HuntDirector23 Jun 2017British52 yearsEngland
Elise ParocheDirector5 Jun 2024French44 yearsEngland
Gary Edward FranklinSecretary31 Dec 2019---
Gary Edward FranklinDirector31 Dec 2019British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael OvertonDirector1 Jan 200529 Feb 2012British70 years
Fergus Thomson HobbsDirector8 Sept 200425 Apr 2007British79 years
Filip Joseph Marcel BoyenDirector1 Aug 201331 Mar 2015Belgian68 years
Gary Edward FranklinDirector25 Apr 200731 Dec 2019British57 years
Gary Edward FranklinSecretary25 Apr 200731 Mar 2015British-
Gary Edward FranklinSecretary31 Mar 201531 Dec 2019--
London Law Secretarial LimitedCorporate Nominee Secretary9 Aug 20048 Sept 2004--
London Law Services LimitedCorporate Nominee Director9 Aug 20048 Sept 2004--
Martin O'gradyDirector31 Mar 201531 Dec 2019British63 years
Nicholas Roger VarianDirector1 Jan 200526 Aug 2011British72 years
Philip Alan CalvertDirector14 Mar 20121 Aug 2013British74 years
Sarah Ann MansfieldDirector8 Sept 200425 Apr 2007British64 years
Sarah Ann MansfieldSecretary8 Sept 200430 Mar 2005British-
Susan Jane MainSecretary30 Mar 200525 Apr 2007British-
Veronique Robin-amourDirector12 May 20205 Jun 2024French55 years