Officers & Directors

5 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	4 Jan 2021	British	36 years	England
Daniel Colin Ward	Director	6 May 2015	British	43 years	England
Kalpesh Savjani	Director	4 Aug 2022	British	45 years	United Kingdom
Marta Chojnowska	Director	31 May 2024	Polish	33 years	United Kingdom
Robert Allan James Miller	Director	24 Jan 2025	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	24 Nov 2006	11 Jul 2007	United Kingdom	-
Adam George Waddington	Director	22 Aug 2011	22 Apr 2013	British	51 years
Aiden Joseph Mcmanus	Director	15 Dec 2017	23 Mar 2022	British	61 years
Alan Paul Imber	Director	22 Jul 2013	23 Mar 2022	British	59 years
Althea Faith Loderick	Director	22 Jun 2011	22 Jul 2013	British	58 years
Andrew John Mcerlane	Director	11 May 2022	31 May 2024	British	37 years
Andrew William Kilburn	Director	16 Feb 2009	21 Jun 2010	British	72 years
Arnaud Bekaert	Director	18 Feb 2008	21 Jul 2008	French	56 years
Arnaud Bekaert	Director	21 Jul 2008	14 May 2012	French	56 years
Arnaud Bekaert	Director	6 Sept 2012	19 Dec 2012	French	56 years
Aruni De Silva	Director	23 Mar 2022	8 Nov 2024	British	57 years
Bryn David Murray Jones	Director	11 Jul 2007	18 Oct 2007	British	63 years
Christopher Edward Kiernan	Director	11 Jul 2007	1 Aug 2008	British	70 years
Clement David Baptiste Leverd	Director	21 Apr 2016	11 May 2022	French	39 years
Colin Richard Whitfield	Director	5 May 2009	13 May 2010	British,irish	59 years
Darren Paul Gill	Director	22 Aug 2007	24 Apr 2008	British	57 years
Darren Paul Gill	Director	14 May 2012	19 Dec 2012	British	57 years
David Graham Blanchard	Director	19 Jun 2008	11 Aug 2011	British	58 years
David Graham Blanchard	Director	29 Apr 2013	28 Jun 2013	British	58 years
David Paul Jobson	Director	1 Oct 2008	5 May 2009	British	52 years
Emmanuel Chautemps	Director	24 Apr 2012	19 Dec 2012	French	55 years
Geoffrey Alan Quaife	Director	18 Oct 2007	8 Mar 2017	British	70 years
Inhoco Formations Limited	Corporate Nominee Director	24 Nov 2006	18 Jan 2007	United Kingdom	-
James Marley	Director	9 Apr 2008	15 Nov 2010	British	55 years
Jean-stephane Didier	Director	13 May 2010	16 Nov 2010	French	51 years
Jean-stephane Didier	Director	16 Nov 2010	27 Jan 2012	French	51 years
John Frederick Baker	Director	24 Apr 2008	14 Oct 2010	British	75 years
Julie Anne Curtis	Director	23 Mar 2022	4 Aug 2023	British	54 years
Karen Lyon	Secretary	9 Sept 2009	1 Mar 2011	Other	-
Kaushik Bhadra	Director	8 Mar 2017	1 Sept 2019	British	46 years
Lionel Christolomme	Director	25 Jan 2008	21 Jul 2008	French	58 years
Lionel Marie Michel Christolomme	Director	6 May 2011	6 Sept 2012	French	58 years
Louisa Jane Jenkinson	Secretary	11 Jul 2007	20 May 2008	British	-
Luke Christopher Ashworth	Director	14 Apr 2014	11 Jul 2014	British	43 years
Mark Geoffrey David Holden	Director	13 Jul 2012	21 Apr 2016	British	68 years
Martin Gary Esom	Director	1 Aug 2008	12 Feb 2009	British	62 years
Martin Gary Esom	Director	12 Feb 2009	22 Jun 2011	British	62 years
Michael John Gregory	Director	22 Aug 2011	22 Apr 2013	British	57 years
Michele Frances Molony	Director	22 Jun 2011	15 Dec 2017	Irish	62 years
Nick Stuart English	Director	22 Aug 2011	1 Aug 2012	British	65 years
Pascal Minault	Director	18 Jan 2007	25 Jan 2008	French	62 years
Paul Parmar-rea	Director	27 Jan 2012	23 Feb 2015	British	52 years
Paul Simon Andrews	Director	28 Jun 2013	6 May 2015	British	55 years
Philip Miller	Secretary	20 May 2008	9 Sept 2009	Other	-
Phillip John Cooper	Director	11 Jul 2007	2 Oct 2011	British	76 years
Richard David Hoile	Director	11 Jul 2007	19 Jun 2008	British	62 years
Roger Miles Whitworth Taylor	Director	1 Aug 2008	12 Feb 2009	British	81 years
Ross William Driver	Director	23 Apr 2014	15 Jun 2021	British	44 years
Sarah Elisabeth Madeleine Favre	Director	1 Sept 2019	15 Jan 2021	French	54 years
Sebastian Pejoan	Director	11 Jul 2007	7 Mar 2008	French	56 years
Shifa Mustafa	Director	21 Jun 2010	22 Jun 2011	British	63 years
Stephen Howard Mcdonald	Director	18 Jan 2007	19 Dec 2012	British	57 years
Vistra Company Secretaries Limited	Corporate Secretary	1 Mar 2011	1 Feb 2024	-	-
Xavier Alexander Plumley	Director	14 Dec 2010	24 Apr 2012	British	66 years