Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Phillip Jason Norah	Director	1 May 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	31 Mar 2014	French	67 years
Emma Barbery	Secretary	26 Sept 2008	31 Mar 2015	British	-
Emma Barbery	Director	31 Dec 2009	31 Mar 2015	British	44 years
Francois Petry	Director	1 Dec 2015	31 Dec 2018	French	60 years
Gareth Moores	Director	26 Sept 2008	31 Mar 2016	British	63 years
George William Bolsover	Director	31 Dec 2009	31 Mar 2010	British	76 years
Gordon Frank Colenso Banham	Director	6 Nov 2007	21 Aug 2008	British	62 years
Iain Duncan Cockburn	Director	6 Nov 2007	21 Aug 2008	British	61 years
James West Atherton-ham	Director	1 Jan 2019	30 Apr 2019	British	56 years
Joanne Greene	Secretary	14 May 2015	30 Nov 2015	-	-
John Ferguson Bowater	Director	31 Dec 2009	31 Dec 2022	British	77 years
John James Arthur Hamer	Director	29 Nov 2006	4 Dec 2006	British	57 years
Nigel Paul Waldron	Director	4 Dec 2006	31 Dec 2009	British	63 years
Patrick Robert Ward	Director	1 Apr 2014	30 Nov 2015	British	66 years
Peter Bernard Brennan	Director	4 Dec 2006	31 Dec 2009	British	71 years
Peter Marshall Dillon	Director	4 Dec 2006	6 Nov 2007	British	82 years
Richard Charles Jaques	Secretary	29 Nov 2006	4 Dec 2006	British	-
Stephen Nigel Macquarrie	Secretary	4 Dec 2006	26 Sept 2008	British	-
York Place Company Nominees Limited	Corporate Nominee Director	21 Nov 2006	29 Nov 2006	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	21 Nov 2006	29 Nov 2006	United Kingdom	-