Officers & Directors

5 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brendan Eugene Jarvis	Director	25 Apr 2007	British	69 years	-
Graham Chilver	Director	18 Jul 2006	British	66 years	-
Katherine Elizabeth Hindmarsh	Secretary	12 Nov 2019	-	-	-
Kurt Frederick Adamson	Director	14 Jun 2018	British	55 years	United Kingdom
Richard John Woolsey	Director	26 Feb 2009	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Phillip Carr Locke	Director	22 Dec 2004	11 Oct 2006	British	72 years
Christopher Carney	Director	23 Jul 2008	20 Aug 2009	British	51 years
Colin Richard Clapham	Secretary	19 Jan 2012	12 Nov 2019	-	-
Daniel Shevek Spayne	Director	4 Jul 2008	11 Jan 2013	British	46 years
Dla Nominees Limited	Corporate Nominee Director	17 Sept 2004	20 Oct 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	17 Sept 2004	22 Dec 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	17 Sept 2004	22 Dec 2004	-	-
Graeme James Dodds	Director	22 Dec 2004	30 May 2008	British	66 years
Henry William Cooke	Director	18 Jul 2006	4 Jul 2008	British	62 years
Ian Calvert Sutcliffe	Director	12 Jun 2006	11 Oct 2006	British	66 years
Ingrid Ruth Osborne	Director	16 Oct 2008	14 Jun 2018	British	48 years
James John Jordan	Secretary	22 Dec 2004	28 Jul 2006	British	-
James John Jordan	Secretary	7 Mar 2007	31 Dec 2019	British	-
Karen Lorraine Atterbury	Secretary	28 Jul 2006	19 Jan 2012	British	-
Kiran Lal Kapur	Director	22 Dec 2004	16 Mar 2006	British	69 years
Martyn Bowes	Director	20 Oct 2004	25 Apr 2007	British	61 years
Peter Doyle	Director	20 Oct 2004	25 Jan 2006	British	64 years
Peter Timothy Redfern	Director	22 Dec 2004	12 Jun 2006	British	55 years
Raymond Anthony Peacock	Director	11 Oct 2006	16 Oct 2008	British	59 years
Richard John Cook	Director	11 Oct 2006	31 Aug 2007	British	54 years
Richard William Hays	Director	30 May 2008	18 Nov 2008	British	67 years
Simon James Brown	Director	18 Nov 2008	10 Nov 2011	British	70 years