Officers & Directors

5 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anthony David WaldronDirector18 Nov 2005British64 yearsUnited Kingdom
Chris BartonSecretary5 Jan 2015---
Marcus Owen ShepherdDirector18 Feb 2013British61 yearsUnited Kingdom
Matthew Simon WeinerDirector8 Feb 2016British56 yearsUnited Kingdom
Richard UptonDirector8 Feb 2016British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christakis ChristofiDirector18 Nov 20055 Dec 2008British61 years
Graham ProtheroDirector30 Mar 201131 Jan 2013British65 years
Hackwood Directors LimitedCorporate Nominee Director16 Nov 200518 Nov 2005United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary16 Nov 200518 Nov 2005United Kingdom-
Helen Maria RatseySecretary1 Mar 20111 Sept 2014British-
Marcus Owen ShepherdSecretary1 Sept 20145 Jan 2015--
Michael Henry MarxDirector18 Nov 200529 Feb 2016British79 years
Stephen Alec LanesSecretary18 Nov 200519 Jan 2011British-