Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Gerard Connelly	Director	4 Jun 2024	British	66 years	England
Pario Limited	Corporate Secretary	11 Mar 2010	United Kingdom	-	-
Sabrina Sidhu	Director	24 Jan 2019	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	19 Dec 2016	24 Sept 2018	British	52 years
Angela Louise Roshier	Director	8 Jul 2013	19 Dec 2016	British	51 years
Anthony Charles Roper	Director	23 Jun 2005	5 Dec 2005	British	66 years
Christopher Brian Waples	Director	1 Dec 2007	14 Dec 2009	British	67 years
David John Asteraki	Director	22 Sept 2008	26 Nov 2008	British	68 years
David Michael Hardy	Director	23 Jun 2005	14 Dec 2009	British	69 years
Graham Maurice Beazley Long	Director	14 Dec 2009	19 Dec 2016	English	66 years
Gregory David Pearce	Director	12 Dec 2008	22 Dec 2009	Australian/british	55 years
James Eldridge	Director	1 Nov 2007	22 Dec 2009	Australian	69 years
Leilani Mae Frew	Director	5 Dec 2005	20 Feb 2006	New Zealander	55 years
Louis Javier Falero	Director	24 Sept 2018	13 Oct 2022	British	49 years
Marissa Ann Dardi	Director	13 Oct 2022	21 Mar 2023	British	46 years
Michael Steenbergen	Director	22 Dec 2009	8 Jul 2013	Dutch	60 years
Neeti Mukundrai Anand	Director	21 Mar 2023	31 Dec 2023	British	42 years
Nicholas John Edward Crowther	Director	19 Dec 2016	24 Jan 2019	British	66 years
Nicola Berthou	Director	5 Dec 2005	20 Feb 2006	Australian	65 years
Paul Francis Cuttance	Director	5 Dec 2005	22 Sept 2008	Australian	62 years
Paul William Nash	Director	22 Dec 2009	24 Nov 2020	British	59 years
Peter Geoffrey Shell	Secretary	23 Jun 2005	23 Mar 2007	British	-
Richard Weston	Director	23 Sept 2005	1 Dec 2007	British	78 years
Roger Keith Miller	Secretary	23 Mar 2007	26 Feb 2010	British	-
Steven Lowry	Director	15 Mar 2006	1 Nov 2007	British	54 years