Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Carol Melvin	Director	28 Jul 2025	British	61 years	England
Jacobus Geytenbeek Du Plessis	Director	14 Apr 2023	British	49 years	England
Jacqueline Anne Hansen	Director	1 Oct 2014	British	66 years	England
Joanna Lesley Lee	Director	27 Apr 2018	British	48 years	England
Kalpesh Savjani	Director	20 Nov 2020	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	22 Sept 2011	22 Apr 2013	British	52 years
Alastair James Gordon-stewart	Director	6 Jul 2012	6 Jun 2014	British	54 years
Andrew John Trow	Director	1 Jan 2017	15 Apr 2021	British	52 years
Anthony Nicholas Franklin	Director	23 Jul 2010	6 Dec 2012	British	80 years
Bruce Warren Dalgleish	Director	24 Sept 2008	12 Jan 2009	British	59 years
Catherine Margaret Head	Director	30 Sept 2013	27 Apr 2018	British	62 years
Daniel Colin Ward	Director	29 Mar 2018	17 Oct 2019	British	44 years
David Roy Godden	Director	22 Oct 2008	12 Jan 2009	British	68 years
Grahame William George Ward	Director	19 Feb 2009	14 May 2009	British	73 years
Grahame William George Ward	Director	14 May 2009	7 Jan 2013	British	73 years
Ian Greg Chapman	Secretary	21 Dec 2012	31 Jan 2014	-	-
James Peter Marsh	Director	15 Apr 2021	14 Apr 2023	British	38 years
Kate Louise Flaherty	Director	17 Oct 2019	20 Nov 2020	British	46 years
Lst Ppp Nominee Directors Limited	Corporate Director	4 Mar 2008	22 Oct 2008	-	-
Mark Patrick Sibley	Director	22 Oct 2008	12 Jan 2009	British	65 years
Michael Austerberry	Director	22 Oct 2008	14 May 2009	British	74 years
Nick Stuart English	Director	22 Sept 2011	8 Oct 2012	British	66 years
Nigel Richard Henshaw	Director	31 Dec 2016	1 Jan 2017	British	62 years
Norman Alistair Greville	Director	22 Oct 2008	12 Jan 2009	British	69 years
Paul Simon Andrews	Director	31 Jan 2014	31 Dec 2016	British	56 years
Phil John Whiscombe	Director	7 Sept 2009	9 Aug 2012	British	79 years
Philip Roger Perkins George	Director	7 Sept 2009	21 Dec 2012	British	55 years
Philip Roger Perkins George	Secretary	7 Sept 2009	21 Dec 2012	British	-
Phillippa Jane Wilton Prongué	Director	21 Dec 2012	31 Jan 2014	British	50 years
Richard David Hoile	Director	22 Oct 2008	12 Aug 2011	British	63 years
Semperian Secretariat Services Limited	Corporate Secretary	4 Mar 2008	30 Jun 2009	United Kingdom	-
Sinesh Ramesh Shah	Director	8 Oct 2012	29 Mar 2018	British	49 years
Trillium Group Limited	Corporate Director	12 Jan 2009	7 Sept 2009	United Kingdom	-
Trillium Holdings Limited	Corporate Director	12 Jan 2009	7 Sept 2009	United Kingdom	-
William Frost	Secretary	12 Jan 2009	7 Sept 2009	British	-