Officers & Directors

13 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Janine Catherine Broome	Secretary	3 Jan 2023	-	-	-
Jordan Eliott Field	Director	9 Feb 2022	British	38 years	United Kingdom
Kashif Rahuf	Director	9 Feb 2022	British	48 years	England
Katherine Edda Escott	Director	7 Jan 2025	British	47 years	United Kingdom
Mark Duncan William Alexander	Director	16 Jun 2023	British	64 years	United Kingdom
Olivier Cyril Ast	Director	26 Jul 2023	French	46 years	United Kingdom
Paul Andrew Jayne	Director	7 Nov 2014	British	62 years	United Kingdom
Paul Kimberley	Director	1 Oct 2017	British	59 years	United Kingdom
Robert Alexander Courts	Director	23 Jul 2025	British	48 years	United Kingdom
Robert Llewellyn Crew	Director	1 Dec 2022	British	62 years	United Kingdom
Rodrigo Caminero Garcia	Director	24 Sept 2020	Spanish	56 years	Spain
Sean Keith Paul Reynolds	Director	1 Aug 2023	British	62 years	England
Stephen Francis Mccann	Director	1 Dec 2017	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	14 Jun 2007	30 Jul 2007	British	56 years
Alistair David Katsuhiko Mackenzie	Director	14 Apr 2010	4 Jun 2010	British	56 years
Andrew Simon Craig Davies	Director	4 Jun 2010	28 Jun 2013	British	60 years
Antonio Caramazana-choya	Director	15 Jun 2009	7 Mar 2018	Spanish	67 years
Antonio Caramazana-choya	Director	20 Mar 2008	9 Apr 2008	Spanish	67 years
Benjamin Palmer	Director	25 Feb 2021	9 Feb 2022	British	50 years
Carlos Suarez	Director	20 Mar 2008	25 Mar 2009	Spanish	62 years
Christian Hans Peter Unrath	Director	20 Mar 2008	12 Feb 2013	German	60 years
Christopher Adam Brice	Secretary	21 Oct 2014	3 Jan 2023	-	-
Christopher John Cundy	Director	20 Mar 2008	9 Jul 2010	British	65 years
Christopher Paul Borrill	Director	1 Jan 2011	14 Feb 2012	British	65 years
Clifford Chance Secretaries Limited	Corporate Secretary	14 Jun 2007	30 Jul 2007	United Kingdom	-
David James Johnston	Director	17 Dec 2008	15 Oct 2013	British	70 years
David John Pudge	Director	14 Jun 2007	30 Jul 2007	British	61 years
David Paul Fellows	Director	30 Sept 2014	30 Apr 2015	British	48 years
Didier Jean Luc Plantecoste	Director	7 Mar 2018	24 Sept 2020	French	61 years
Dugald Mactaggart	Director	1 Dec 2017	31 Aug 2019	British	63 years
Elizabeth Agnes Narey	Director	20 Mar 2008	1 Apr 2016	British	62 years
Elizabeth Jane Barry	Secretary	10 Jul 2008	21 Oct 2014	Irish	-
Francisco De Borja Segovia Jaquete	Director	1 Sept 2017	26 Jul 2023	Spanish	53 years
Franco Martinelli	Director	9 Jul 2010	9 Sept 2014	British	66 years
Geraldine Marie Odile Thiercelin	Director	19 Dec 2023	7 Jan 2025	French	56 years
Gordon Francis De Courcy Page	Director	20 Mar 2008	4 Nov 2008	British	83 years
Gordon Francis De Courcy Page	Director	10 Feb 2009	22 Feb 2023	British	83 years
Greg Bagwell	Director	14 Feb 2020	6 Nov 2020	British	65 years
Iain Stuart Urquhart	Director	1 Apr 2016	18 Nov 2016	British	61 years
Javier Matallanos	Director	20 Mar 2008	25 Mar 2009	Spanish	77 years
Javier Matallanos	Director	25 Mar 2009	13 Nov 2012	Spanish	77 years
John Blayney	Director	28 Jun 2013	31 Dec 2020	British	62 years
Justin Mark Walker	Director	20 Mar 2008	9 Apr 2008	British	64 years
Justin Stephen Richard Barratt	Director	20 Mar 2008	9 Apr 2008	British	57 years
Karen Veronica Hayzen-smith	Director	18 Nov 2016	13 Jan 2020	British	56 years
Kenneth John Morrison	Director	30 Apr 2015	30 Jun 2020	British	66 years
Kenneth Leslie Cornfield	Director	9 Sept 2014	1 Apr 2016	British	71 years
Kevin John Garvey	Director	13 Jan 2020	9 Feb 2022	British	59 years
Louise Anne Donaghey	Director	30 Jun 2021	9 Feb 2022	British	49 years
Marion Elizabeth Broughton	Director	1 Jan 2011	1 Apr 2013	British	64 years
Mark Barclay	Director	4 Nov 2008	22 Feb 2010	British	62 years
Mark Gordon Busby	Director	26 Jun 2009	22 Feb 2010	British	61 years
Martin Cliffordjohn Fausset	Director	9 Apr 2008	31 Mar 2010	British	69 years
Martin David Parmenter	Director	15 Oct 2013	30 Sept 2014	British	68 years
Matthew Norton Lynas	Director	20 Mar 2008	9 Apr 2008	British	59 years
Michael William Peter Seabrook	Secretary	30 Jul 2007	10 Jul 2008	British	-
Michelle Jane Vincent	Director	20 Mar 2008	30 Apr 2015	British	66 years
Neal Gregory Misell	Director	1 Apr 2016	9 Feb 2022	British	59 years
Nicholas Wynford Durham	Director	27 May 2011	28 Jun 2013	British	71 years
Nigel Rynd Daly	Director	31 Aug 2019	14 Feb 2020	British	64 years
Paul Anthony Craig	Director	1 Dec 2017	30 Jun 2021	British	62 years
Paul Sunil Perera	Director	10 Sept 2008	31 Mar 2010	British	53 years
Paul Sunil Perera	Director	4 Jun 2010	27 May 2011	British	53 years
Peter Charles Brown	Director	20 Mar 2008	9 Apr 2008	British	73 years
Peter Charles Brown	Director	4 Jun 2008	10 Jul 2008	British	73 years
Peter William Hitchcock	Director	1 Apr 2013	7 Nov 2014	British	60 years
Philip Martin Naybour	Director	9 Apr 2008	4 Nov 2008	British	66 years
Philip Martin Naybour	Director	22 Feb 2010	1 Jan 2011	British	66 years
Phillip Scott Blundell	Director	30 Jul 2007	28 Jun 2023	British	64 years
Rafael Acedo	Director	1 May 2014	1 May 2015	Spanish	74 years
Rafael Tentor-aunon	Director	13 Nov 2012	1 May 2014	Spanish	69 years
Rafael Tentor-auñon	Director	1 May 2015	7 Mar 2018	Spanish	69 years
Richard Henry Hine	Director	12 Feb 2013	24 Apr 2024	British	67 years
Robert George Stoddart	Director	28 Jun 2013	1 Dec 2017	British	60 years
Rodrigo Caminero Garcia	Director	7 Mar 2018	24 Sept 2020	Spanish	56 years
Shaun Doherty	Director	30 Jun 2020	6 Nov 2020	British	58 years
Stephan Andreas Miegel	Director	24 Sept 2020	19 Dec 2023	German	58 years
Stephen John Skinner	Director	30 Apr 2015	1 Dec 2017	British	69 years
Timothy Michael Rodgers	Director	14 Feb 2012	1 Dec 2017	British	67 years