Officers & Directors

4 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Corporate Services (london) LimitedCorporate Secretary23 Jun 2020United Kingdom--
Directors (no.3) LimitedCorporate Director23 Jun 2020United Kingdom--
Directors (no.4) LimitedCorporate Director23 Jun 2020United Kingdom--
Paivi Helena WhitakerDirector23 Jun 2020Finnish62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Charles John Ferguson DavieDirector18 Dec 20126 May 2015British47 years
Graham Bryan StanleyDirector30 Oct 20076 May 2015British62 years
Graham Robert SidwellDirector30 Oct 200713 Dec 2013British72 years
Marc Edward Charles GilbardDirector30 Oct 20076 May 2015British63 years
Mark William AndersonDirector16 Sept 201923 Jun 2020British47 years
Mitre Directors LimitedCorporate Nominee Director21 Sept 200729 Oct 2007United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Secretary21 Sept 200729 Oct 2007United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Director21 Sept 200729 Oct 2007United Kingdom-
Neal MorarDirector6 May 20153 Oct 2017British55 years
Neal MorarSecretary6 May 20153 Oct 2017--
Nicholas William John EdwardsDirector18 Dec 20126 May 2015British52 years
Robert Edward GrayDirector6 May 201524 Oct 2018British48 years
Timothy Robin Llewelyn SandersonSecretary30 Oct 200710 Sept 2012British-
Timothy Selwyn JonesDirector13 Dec 201823 Jun 2020British40 years
Vincent Frederic Marc VernierDirector6 Oct 20178 Jul 2019French47 years
Vincent VernierSecretary6 Oct 20178 Jul 2019--