Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Gregory	Director	22 Jan 2020	British	50 years	England
James Steven Jasionowski	Director	22 Dec 2005	American	66 years	United States
Richard Henry Webster	Secretary	5 Mar 2008	British	-	-
Richard William Bloxam	Director	4 Jun 2014	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Mottram	Director	27 Jul 2010	4 Jun 2014	British	64 years
Andrew William Poppink	Director	26 Feb 2021	27 Nov 2023	American	52 years
Anthony Michael Horrell	Director	22 Dec 2005	2 Feb 2010	British	65 years
Christopher Mackintosh Ireland	Director	29 Jun 2016	8 Mar 2023	British	68 years
Christopher Patrick Jolly	Director	22 Dec 2005	31 Jan 2008	British	72 years
Dla Piper Uk Nominees Limited	Corporate Director	14 Dec 2005	22 Dec 2005	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Director	14 Dec 2005	22 Dec 2005	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Secretary	14 Dec 2005	22 Dec 2005	United Kingdom	-
Guy John Grainger	Director	4 Jun 2014	26 Feb 2021	British	58 years
James Steven Jasionowski	Secretary	22 Dec 2005	5 Mar 2008	American	-
Maria Dimitrova Grigorova	Director	21 Jan 2015	22 Jan 2020	Belgian,bulgarian	55 years
Nicolas Guillaume Taylor	Secretary	5 Mar 2008	30 Sept 2022	British	-
Philip Neil Dunne	Director	11 Feb 2008	11 Sept 2008	Irish	57 years
Robert Allan Bonwell	Director	21 Jan 2015	29 Jun 2016	British	66 years
Stephen James Cresswell	Director	22 Dec 2005	21 Jan 2015	British	60 years