Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	4 Oct 2012	British	51 years	United Kingdom
Andrew John Pilsworth	Director	7 Dec 2011	British	51 years	England
Ann Octavia Peters	Director	30 Jun 2015	British	56 years	England
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Julia Foo	Secretary	3 Nov 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Gulliford	Director	15 Dec 2005	24 Oct 2008	British	63 years
Ann Octavia Peters	Director	22 Jun 2009	4 Oct 2012	British	56 years
David Crawford Bridges	Director	24 Oct 2008	22 Jun 2009	British	58 years
David Richard Proctor	Director	4 Oct 2012	30 Jun 2015	British	52 years
Elizabeth Ann Blease	Secretary	13 Oct 2008	3 Nov 2021	Other	-
Elizabeth Anne Horler	Director	8 Jul 2008	31 Mar 2009	British	55 years
Gareth John Osborn	Director	19 Oct 2007	22 Jun 2009	British	63 years
Gareth John Osborn	Director	4 Oct 2012	31 Dec 2019	British	63 years
Kevin John O'connor	Director	24 Oct 2008	22 Jun 2009	British	64 years
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
London Law Secretarial Limited	Corporate Nominee Secretary	15 Dec 2005	15 Dec 2005	-	-
London Law Services Limited	Corporate Nominee Director	15 Dec 2005	15 Dec 2005	-	-
Mike Wilson	Director	15 Dec 2005	19 Oct 2007	British	67 years
Simon Andrew Carlyon	Director	22 Jun 2009	4 Oct 2012	Australian	52 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years
Siva Shankar	Director	8 Jul 2008	24 Oct 2008	British	55 years
Siva Shankar	Director	22 Jun 2009	1 Dec 2011	British	55 years
Trevor Charles Mant	Director	22 Jun 2009	17 Dec 2009	British	69 years
Valerie Ann Lynch	Secretary	15 Dec 2005	13 Oct 2008	British	-
Vanessa Kate Simms	Director	24 Oct 2008	22 Jun 2009	British	50 years