Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director18 Jun 2013United Kingdom--
Capita Group Secretary LimitedCorporate Secretary18 Jun 2013United Kingdom--
Tom Frans VanoverscheldeDirector1 Jun 2022Belgian45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John BowmanDirector2 Dec 202121 Jun 2022British54 years
Christopher KempDirector23 Mar 200618 Jun 2013British61 years
Francesca Anne ToddDirector28 Jan 201610 Dec 2021British55 years
Frederic NzeDirector23 Mar 200630 Jun 2011French58 years
Harrison Clark (nominees) LimitedCorporate Director17 Jan 200623 Mar 2006United Kingdom-
Harrison Clark (secretarial) LtdCorporate Secretary17 Jan 200623 Mar 2006--
Harrison Clark (secretarial) LtdCorporate Secretary28 Feb 200718 Jun 2013--
Jan HundertpfundDirector23 Mar 200615 Feb 2008Austrian60 years
John Martin LittleDirector28 Feb 200718 Jun 2013British79 years
Karen Suzanne ClementsDirector4 Jun 20155 May 2017British63 years
Martin RoweDirector23 Mar 200618 Jun 2013British56 years
Michael David BarnardDirector18 Jun 20131 Jan 2015British53 years
Nicolas Norman BedfordDirector1 Jan 201528 Jan 2016British67 years
Rahim NathwaniSecretary23 Mar 200628 Feb 2007British-
Robert HughesDirector1 Jan 20151 Mar 2016Irish58 years
Simon John DaviesDirector18 Jun 20131 Jan 2015British58 years
Stl Directors LtdCorporate Director15 Sept 200517 Jan 2006--
Stl Secretaries LtdCorporate Secretary15 Sept 200517 Jan 2006--
Victor GysinDirector1 Jan 20154 Jun 2015British61 years
Vincent BordesDirector15 Feb 200818 Jun 2013French49 years