Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	25 Mar 2022	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-
Steven Butler	Director	18 May 2012	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	3 May 2012	23 Nov 2012	British	48 years
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew Rolland Cunningham	Director	21 Sept 2007	31 Dec 2015	British	70 years
Marie Louise Glanville	Secretary	21 Sept 2007	22 Dec 2008	English	-
Mark Greenwood	Director	6 Dec 2010	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Nicholas Mark Fletcher Jopling	Director	6 Dec 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	21 Nov 2012	British	63 years
Nicholas Peter On	Director	23 Nov 2012	30 Sept 2016	British	63 years
Peter Quentin Patrick Couch	Director	6 Dec 2010	31 Jan 2014	British	68 years
Prima Director Limited	Corporate Director	24 Aug 2007	21 Sept 2007	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	24 Aug 2007	21 Sept 2007	United Kingdom	-
Rupert Jerome Dickinson	Director	21 Sept 2007	20 Oct 2009	British	67 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years