Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Inchcape Corporate Services Limited	Corporate Secretary	27 Dec 2007	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	11 Feb 2021	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 Frank Parker	Director	3 Jan 2008	31 Jan 2013	British	67 years
Christopher Mark Davies	Director	6 Jan 2014	21 Apr 2017	British	56 years
Claire Chapman	Director	27 Dec 2007	31 Jul 2012	British	59 years
Dale Francis Butcher	Director	3 Jan 2008	30 Jun 2011	British	71 years
David Edward Orrell	Director	20 Dec 2007	27 Dec 2007	British	45 years
Gavin David Robertson	Director	3 Jan 2008	1 Oct 2011	British	60 years
Jonathan Hartley Greenwood	Director	14 May 2015	11 Feb 2021	British	55 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	27 Dec 2007	23 Apr 2008	British	70 years
Mark Nicholas Thomas	Director	31 Oct 2013	16 Oct 2015	British	47 years
Michael Jonathan Bowers	Director	5 Feb 2016	11 Feb 2021	British	59 years
Nicole Frances Monir	Director	20 Dec 2007	20 Dec 2007	British	59 years
Paul Anthony James	Director	1 Oct 2011	3 Jan 2014	British	59 years
Tony George	Director	3 Jan 2008	14 May 2015	British	62 years
Trusec Limited	Corporate Nominee Director	20 Dec 2007	27 Dec 2007	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	20 Dec 2007	27 Dec 2007	United Kingdom	-