Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Peter Gaydon	Director	14 Jul 2017	Hungarian	48 years	England
Edward William Fellows	Director	19 Dec 2022	British	49 years	England
Octopus Company Secretarial Services Limited	Corporate Secretary	15 Nov 2018	United Kingdom	-	-
Peter Edward Dias	Director	14 Jul 2017	British	45 years	England
Thomas James Rosser	Director	1 Aug 2018	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bruno Kold Larsen	Director	23 May 2007	1 Feb 2008	Danish	69 years
Christopher James Dean	Director	31 Jan 2013	14 Jul 2017	British	52 years
Christopher William Morris	Director	23 May 2007	9 Sept 2011	British	79 years
Euan Porter Cameron	Director	1 Feb 2008	9 Sept 2011	British	74 years
Ingleby Holdings Limited	Corporate Director	14 May 2007	23 May 2007	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	14 May 2007	23 May 2007	United Kingdom	-
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Malcolm Stuart Thomson	Secretary	23 May 2007	9 Sept 2011	British	-
Natalia Paraskevopoulou	Director	23 Oct 2017	25 Jun 2018	Greek	43 years
Paul Stephen Latham	Director	14 Jul 2017	19 Dec 2022	British	70 years
Robert Damon De Laszlo	Director	7 Nov 2007	31 Jan 2013	British	49 years
Sharna Ludlow	Secretary	14 Jul 2017	15 Nov 2018	-	-
Simon John Foy	Director	31 Jan 2013	14 Jul 2017	British	58 years
Simon John Foy	Secretary	31 Jan 2013	14 Jul 2017	British	-
Stuart Noble	Director	31 Jan 2013	14 Jul 2017	British	58 years
Thomas Scott Murley	Director	7 Nov 2007	31 Jan 2013	American	69 years
Thomas Wayne Rathjen	Secretary	9 Sept 2011	31 Jan 2013	-	-