Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Krista Nyree Whitley	Director	31 Jul 2017	British	56 years	United Kingdom
Nilesh Kundanlal Pandya	Director	27 Nov 2020	British	55 years	United Kingdom
Richard Storah	Director	5 Apr 2019	British	49 years	England
Stephen Roseby	Secretary	31 Jan 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Annette Monique Lara Spindler	Director	31 Jul 2017	12 Oct 2017	British	58 years
Bharat Jashbhai Patel	Director	2 Mar 2007	1 Apr 2010	British	72 years
Daniel John Morgan	Director	2 Mar 2007	1 Oct 2007	British	57 years
David Mark Sherratt	Director	10 Jun 2008	17 Oct 2008	British	59 years
Elizabeth Mary Mcdonald	Secretary	7 Nov 2012	31 Oct 2014	-	-
Erik Mikael Ferm	Director	30 Nov 2009	15 Dec 2009	Swedish	60 years
Fiona Jacqueline Morgan	Director	29 Feb 2012	27 Dec 2013	British	62 years
Forbes Stuart	Director	2 Mar 2007	10 Jun 2008	British	49 years
Helgi Bergs	Director	17 Oct 2008	30 Nov 2009	Icelandic	60 years
Jonathan Lister Heathcote	Director	30 Nov 2009	3 May 2011	British	65 years
Keith Fleming	Director	12 Jun 2008	12 Oct 2011	British	67 years
Leo Damian Carroll	Secretary	31 Jul 2017	31 Jan 2020	-	-
Lindsey Walker	Director	12 Aug 2011	31 Dec 2011	British	65 years
Mohammed Omar Shafi Khan	Director	16 Oct 2017	5 Apr 2019	British	52 years
Pinsent Masons Director Limited	Corporate Director	30 Jan 2007	2 Mar 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	30 Jan 2007	2 Mar 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	28 Jul 2008	7 Nov 2012	United Kingdom	-
Ricardo Caupers	Director	3 May 2011	25 Apr 2014	Portuguese	50 years
Richard Charles Smith	Director	12 Aug 2011	30 Nov 2013	British	69 years
Richard Hugh Knight	Secretary	2 Mar 2007	12 Jun 2008	British	-
Richard Michael Flaye	Director	2 Mar 2007	14 Oct 2011	British	72 years
Stephen Robert Williams	Director	12 Aug 2011	31 Jul 2017	British	57 years
Terence Joseph Scicluna	Director	30 Jan 2014	31 Mar 2017	British	69 years
Timothy Brian Cavanagh	Director	28 Oct 2008	30 Nov 2009	British	59 years
Tom Riall	Director	8 May 2017	16 Aug 2024	British	66 years
William Henry Mark Robson	Secretary	31 Oct 2014	31 Jul 2017	-	-
William Henry Mark Robson	Director	29 Feb 2012	31 Jul 2017	British	63 years