Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Corporate Services (london) Limited | Corporate Secretary | 1 Dec 2004 | United Kingdom | - | - |
| Directors (no.3) Limited | Corporate Director | 1 Dec 2004 | United Kingdom | - | - |
| Directors (no.4) Limited | Corporate Director | 1 Dec 2004 | United Kingdom | - | - |
| Paivi Helena Whitaker | Director | 1 Feb 2023 | Finnish | 63 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claudia Ann Wallace | Director | 31 Mar 2010 | 20 Jul 2018 | British | 52 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 27 Aug 2004 | 1 Dec 2004 | - | - |
| Daniel Marc Richard Jaffe | Director | 20 Jul 2018 | 1 Feb 2023 | British | 51 years |
| David John Pudge | Nominee Director | 27 Aug 2004 | 1 Dec 2004 | British | 61 years |
| Ian William Gibb Mcdonald | Director | 1 Dec 2004 | 31 Mar 2010 | British | 67 years |
| Matthew Robert Layton | Director | 27 Aug 2004 | 1 Dec 2004 | British | 65 years |