Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Clare Bond	Director	16 Sept 2024	British	44 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Lawrence Elliot Simpson	Director	31 Dec 2023	British	51 years	United Kingdom
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England
Stuart Edward Joseph Mccallion	Director	31 Dec 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 May 2012	30 Jun 2023	British	51 years
Andrew Charles Appleyard	Director	16 Jul 2008	21 Jul 2011	British	60 years
Andrew John Pilsworth	Director	9 Mar 2017	31 Dec 2023	British	51 years
Andrew Stephen Gulliford	Director	23 May 2012	9 Mar 2017	British	63 years
Andrew Tadeusz Jurenko	Director	13 Jun 2005	30 Sept 2006	British	75 years
Ann Octavia Peters	Director	9 Mar 2017	31 Dec 2023	British	56 years
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2006	9 Mar 2017	United Kingdom	-
Barry Steven Hill	Director	5 Feb 2014	9 Mar 2017	British	54 years
Christopher James Wentworth Laxton	Director	4 Sept 2007	2 Mar 2009	British	65 years
David Crawford Bridges	Director	13 Feb 2012	23 Mar 2012	British	58 years
Duncan Steven Garrood	Director	30 Sept 2006	23 Feb 2009	British	67 years
Elizabeth Blease	Secretary	9 Mar 2017	3 Nov 2021	-	-
Gareth John Osborn	Director	9 Mar 2017	31 Dec 2019	British	63 years
Ian Calvert Sutcliffe	Director	22 Jun 2010	28 Apr 2011	British	66 years
John Stephen O'halloran	Director	2 Mar 2009	31 Jul 2009	Irish	73 years
John William Holland-kaye	Director	31 Jul 2009	22 Jun 2010	British	60 years
Jose Leo	Director	4 Oct 2006	31 Jul 2009	British	65 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Julius Gottlieb	Director	4 Sept 2007	13 Jun 2008	British	57 years
Laurence Yolande Giard	Director	13 Feb 2012	11 Feb 2014	French	55 years
Marcus Owen Shepherd	Director	2 Mar 2009	11 Feb 2013	British	60 years
Margaret Ewing	Director	13 Jun 2005	4 Oct 2006	British	70 years
Maria Bernadette Lewis	Secretary	9 Feb 2005	10 Oct 2005	British	-
Michael John Green	Director	12 Mar 2013	9 Mar 2017	British	49 years
Michael Rodney Toms	Director	9 Feb 2005	20 Nov 2006	British	72 years
Nicholas Roach	Director	31 Aug 2005	20 Apr 2007	British	67 years
Office Organization & Services Limited	Corporate Secretary	28 Oct 2004	9 Feb 2005	United Kingdom	-
Pablo Andres Monte	Director	31 Jul 2009	22 Jun 2010	Spanish	52 years
Peregrine Secretarial Services Limited	Corporate Director	28 Oct 2004	9 Feb 2005	United Kingdom	-
Philip Anthony Redding	Director	22 Jun 2010	13 Feb 2012	British	57 years
Philip John Clark	Director	11 Mar 2005	9 Jul 2007	British	60 years
Rachel Rowson	Secretary	10 Oct 2005	1 Jun 2006	British	-
Richard Peter Jones	Director	14 Jul 2006	14 Dec 2013	British	64 years
Robert David Herga	Director	9 Feb 2005	13 Jun 2005	British	67 years
Roger Charles Sporle	Director	11 Mar 2005	14 Jul 2006	British	64 years
Simon Andrew Carlyon	Director	24 Jan 2011	13 Feb 2012	Australian	52 years
Simon Christian Pursey	Director	9 Mar 2017	16 Mar 2020	British	50 years
Susan Welch	Secretary	1 Jun 2006	1 Dec 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	28 Oct 2004	28 Oct 2004	United Kingdom	-
Vanessa Kate Simms	Director	22 Jun 2010	24 Jan 2011	British	50 years