Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	9 Sept 2021	Spanish	59 years	England
Edward Alexander Gretton	Director	13 Jun 2008	British	56 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	52 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	54 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Collis Christmas	Director	23 Nov 2004	21 Sept 2007	British	75 years
Adrian John Collis Christmas	Secretary	23 Nov 2004	21 Sept 2007	British	-
Benjamin John Guyatt	Director	30 Sept 2010	1 Jun 2011	British	51 years
Carsten Matthias Wendt	Director	1 Dec 2016	9 Sept 2021	German	50 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	52 years
Gary Nicholas Whitehead	Director	13 Jun 2008	30 Jun 2010	British	56 years
Ian Leonard Flavell	Director	21 Sept 2007	13 Jun 2008	British	71 years
Jonathan Martin Williams	Director	23 Nov 2004	21 Sept 2007	British	71 years
Jonathan Peter Morrish	Director	13 Jun 2008	30 Sept 2010	British	56 years
Malcolm Roger Pye	Secretary	21 Sept 2007	13 Jun 2008	British	-
Michael Anthony Eberlin	Director	21 Sept 2007	13 Jun 2008	British	64 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Nov 2004	23 Nov 2004	United Kingdom	-