Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	24 Apr 2018	British	47 years	United Kingdom
Elaine Ee Leng Siew	Director	12 Jan 2007	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	31 Mar 2014	22 Feb 2016	British	46 years
Adrian John Farrant	Director	5 Oct 2010	28 Jul 2011	British	75 years
Antony John Walters	Director	11 Jun 2007	2 Dec 2009	British	58 years
Assura Corporate Services Limited	Corporate Secretary	22 May 2009	25 Feb 2010	-	-
Christopher Paul Bond	Director	6 Oct 2004	12 Jun 2007	British	68 years
David Parker	Director	16 Jan 2006	14 Aug 2006	British	60 years
Gregory Joseph Mcmahon	Secretary	6 Oct 2008	28 Feb 2009	British	-
Kathryn Mary Coley	Secretary	5 Jan 2007	1 Aug 2008	British	-
Martin Richard Ebsworth	Director	14 Aug 2006	20 Nov 2009	British	62 years
Mewan Alwis	Secretary	6 Oct 2004	5 Jan 2007	British	-
Paul James Mcgirk	Director	28 Jul 2011	20 Feb 2013	British	66 years
Peter John Sheldrake	Director	23 Jan 2014	23 Apr 2018	British	66 years
Pinsent Masons Director Limited	Corporate Director	28 Sept 2004	6 Oct 2004	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	28 Sept 2004	6 Oct 2004	United Kingdom	-
Robert Paul Smaylen	Director	6 Oct 2004	16 Jan 2006	British	66 years
Robin Michael Pesskin	Director	6 Oct 2004	12 Jun 2007	British	87 years
Rosemary Lucy Jude Deeley	Director	22 Feb 2016	12 Oct 2021	British	41 years
Simon David Acklam	Director	3 Aug 2009	23 Jan 2014	British	67 years
Stanley Adrian Sellers	Director	12 Jan 2007	31 Mar 2014	British	76 years
Steven Matthew Foxcroft	Director	22 Nov 2007	4 Jun 2010	British	78 years
Stuart Lionel Gavurin	Director	12 Jan 2007	3 Aug 2009	British	62 years