Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Edward Peter Dinsdale	Director	17 May 2024	Australian	49 years	United Kingdom
Inchcape Corporate Services Limited	Corporate Secretary	25 May 2007	United Kingdom	-	-
Jonathan Hartley Greenwood	Director	14 May 2015	British	55 years	United Kingdom
Rajvi Kothari	Director	2 Apr 2025	British	40 years	United Kingdom
Tamsin Waterhouse	Director	23 Apr 2008	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lewis	Director	31 Oct 2020	23 May 2023	British	47 years
Alison Barbara Phillips	Director	31 Jul 2012	18 Dec 2014	British	62 years
Alison Jane Clarke	Director	5 Feb 2016	18 Jun 2018	British	59 years
Bertrand Mallet	Director	19 Oct 2015	29 Jan 2021	French	54 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	56 years
Christopher William Youard Underhill	Director	25 May 2007	25 May 2007	British	67 years
Dale Francis Butcher	Director	16 Aug 2007	30 Jun 2011	British	71 years
Gavin David Robertson	Director	16 Aug 2007	1 Oct 2011	British	60 years
Katherine Jane Milliken	Director	31 Jul 2012	10 Jan 2013	British	53 years
Kathryn Isabel Mecklenburgh	Director	18 Jun 2018	31 Oct 2020	British	53 years
Kelly Fielding	Director	25 May 2007	23 Apr 2008	British	70 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	47 years
Mark Thomas	Director	25 May 2007	25 May 2007	British	47 years
Michael Jonathan Bowers	Director	5 Feb 2016	1 Apr 2025	British	59 years
Nicole Frances Monir	Director	23 May 2007	25 May 2007	British	59 years
Paul Anthony James	Director	1 Oct 2011	3 Jan 2014	British	59 years
Penelope Claire Chapman	Director	1 Jun 2007	31 Jul 2012	British	59 years
Peter Samuel Wilson	Director	16 Aug 2007	31 Oct 2007	British	72 years
Sarah De Gay	Director	23 May 2007	25 May 2007	British	61 years
Tony George	Director	25 May 2007	14 May 2015	British	62 years
Trusec Limited	Corporate Nominee Secretary	23 May 2007	25 May 2007	United Kingdom	-