Officers & Directors

6 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Elinor Fleming	Secretary	21 May 2015	-	-	-
Edward Richard Iliffe	Director	19 Jun 2012	British	58 years	England
James Winston Barnes	Director	24 Apr 2025	British	58 years	United Kingdom
Jonathan Andrew King	Director	1 Nov 2024	British	59 years	England
Kristi Gabrielle Roger	Director	18 Sept 2019	British	52 years	United Kingdom
Timothy James Mayer	Director	15 Dec 2021	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Malcolm Chater	Director	5 Dec 2005	31 Mar 2010	British	75 years
Andrew John Cornish	Director	14 Oct 2010	5 Aug 2011	British	60 years
Annabel Louise Pearce	Director	20 Jun 2013	6 Oct 2016	British	51 years
Anthony John Keeler	Director	5 Dec 2005	9 Jul 2010	British	82 years
Clive Campbell Holmes	Director	5 Dec 2005	21 May 2015	British	76 years
Clive Campbell Holmes	Secretary	5 Dec 2005	21 May 2015	British	-
Eamonn Feeney	Director	31 May 2011	30 Sept 2015	British	71 years
James Ross Hiley	Director	18 Feb 2019	3 Feb 2020	British	56 years
Johann Lesley Robinson	Director	11 Nov 2015	19 Jan 2018	British	65 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	31 Oct 2005	5 Dec 2005	United Kingdom	-
Michael James Glanville	Director	14 Dec 2018	9 May 2025	British	48 years
Richard Anthony Broadribb	Director	19 Dec 2017	31 Dec 2023	British	56 years
Robert Daniel George Grant	Director	19 Dec 2017	30 Nov 2018	British	49 years
Simon Peter Welch	Director	31 Dec 2023	26 Apr 2024	British	50 years
Sonya Lorraine Richards	Director	5 Dec 2005	31 Dec 2010	British	57 years
Whale Rock Directors Limited	Corporate Nominee Director	31 Oct 2005	5 Dec 2005	United Kingdom	-