Officers & Directors

6 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clifford Gwyn Davies	Director	12 Aug 2011	British	60 years	United Kingdom
Kaushik Paul	Director	16 Aug 2024	British	46 years	England
Krista Nyree Whitley	Director	31 Jul 2017	British	56 years	United Kingdom
Manish Prasad	Director	1 Feb 2014	British	54 years	England
Richard Storah	Director	5 Apr 2019	British	49 years	England
Stephen Roseby	Secretary	31 Jan 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Kevin Fenn	Director	12 Aug 2011	31 Jan 2014	British	68 years
Annette Monique Lara Spindler	Director	31 Jul 2017	12 Oct 2017	British	58 years
Bernard Moroney	Director	12 Aug 2011	16 Aug 2024	British	73 years
Corporate Appointments Limited	Corporate Nominee Director	24 May 2007	24 May 2007	United Kingdom	-
David Timms	Director	26 Nov 2008	30 Sept 2009	British	77 years
Elizabeth Mary Mcdonald	Secretary	7 Nov 2012	31 Oct 2014	-	-
Fiona Jacqueline Morgan	Director	29 Feb 2012	27 Dec 2013	British	62 years
Ian Beider	Director	27 Jun 2008	19 Sept 2008	British	79 years
John Richard Vlietstra	Director	12 Aug 2011	31 Dec 2013	British	80 years
Keith Flemming	Director	27 Jun 2008	21 Nov 2010	British	67 years
Keith Flemming	Secretary	27 Jun 2008	12 Oct 2011	British	-
Leo Damian Carroll	Secretary	31 Jul 2017	31 Jan 2020	-	-
Lindsey Walker	Director	12 Aug 2011	31 Dec 2011	British	65 years
Martin Mayhew	Director	27 Jun 2008	14 Oct 2011	British	70 years
Mohammed Omar Shafi Khan	Director	16 Oct 2017	5 Apr 2019	British	52 years
Pinsent Masons Secretarial Limited	Corporate Secretary	28 Jul 2008	7 Nov 2012	United Kingdom	-
Richard Charles Smith	Director	12 Aug 2011	30 Nov 2013	British	69 years
Robert Owen Lewthwaite	Director	24 May 2007	27 Jun 2008	British	72 years
Rowena Hannah Lewthwaite	Secretary	24 May 2007	27 Jun 2008	British	-
Secretarial Appointments Limited	Corporate Nominee Secretary	24 May 2007	24 May 2007	United Kingdom	-
Simon Mark Gallier	Director	30 Sept 2009	3 Sept 2010	British	67 years
Stephen Robert Williams	Director	12 Aug 2011	31 Jul 2017	British	57 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