Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Inci Parlak	Director	1 May 2025	British	39 years	England
Natalia Poupard	Director	23 Oct 2020	British	49 years	England
Pario Limited	Corporate Secretary	30 Sept 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Richard Bull	Director	6 Jul 2005	25 Jan 2008	British	69 years
Anne Catherine Ramsay	Secretary	28 Sept 2007	31 Mar 2011	Other	-
Colin Michael Exford	Director	26 Nov 2009	23 Jun 2011	British	68 years
David Alexander John Anderson	Secretary	6 Jul 2005	28 Sept 2007	British	-
David Alexander John Foot	Director	14 Jun 2018	23 Oct 2020	British	58 years
David Alexander John Foot	Director	5 Nov 2021	6 May 2022	British	58 years
Geoffrey Alan Quaife	Director	30 Jun 2010	8 Nov 2017	British	71 years
Giorgia Martina	Director	5 Nov 2021	29 Sept 2022	Italian	41 years
James Anthony O'halloran	Director	30 Jun 2010	10 Dec 2014	British	51 years
Jane Elizabeth Mackreth	Secretary	21 Sept 2006	31 Mar 2011	Other	-
Joao Carlos Peres Ferreira Neves	Director	6 May 2022	10 Jul 2023	Portuguese	56 years
Jonathan Laurence David Carter	Director	29 Sept 2022	10 Jul 2023	British	37 years
Kevin John Maddick	Director	29 Jan 2009	28 May 2009	British	62 years
Lee James Mills	Director	29 Apr 2005	6 Jul 2005	British	68 years
Michael Charles Hobbs	Director	25 Jan 2008	30 Jun 2010	British	62 years
Michael Peter Francis Osborne	Director	10 Jul 2023	1 May 2025	British	46 years
Nitesh Mistry	Director	29 Jan 2009	26 Nov 2009	British	55 years
Peter James Whitby	Director	26 Mar 2008	29 Jan 2009	English	61 years
Phillip James Hall	Director	6 Jul 2005	26 Mar 2008	British	57 years
Phillip John Cooper	Director	30 Jun 2010	3 Oct 2011	British	77 years
Richard Charles Turner	Director	6 Jul 2005	26 Mar 2008	British	59 years
Robert James Newton	Director	24 Mar 2014	4 May 2018	British	70 years
Scott Springett	Director	8 Nov 2017	18 Jun 2021	British	58 years
Sylvia Wen Lynn Wan	Secretary	6 Jul 2005	21 Sept 2006	British	-
Timothy Francis George	Director	29 Apr 2005	6 Jul 2005	British	66 years
Timothy Francis George	Secretary	29 Apr 2005	6 Jul 2005	British	-
Timothy Richard Elliot	Director	24 Mar 2010	30 Jun 2010	British	54 years
Vivek Sapra	Director	6 Jul 2005	29 Jan 2009	British	60 years
Vivek Sapra	Director	28 May 2009	24 Mar 2010	British	60 years
Wynn Napier Kenrick	Director	26 Mar 2008	30 Jun 2010	British	80 years