Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Jonathan Carr	Director	5 Dec 2018	British	45 years	England
Daniel Colin Ward	Director	3 May 2018	British	44 years	England
Joanna Lesley Lee	Director	21 May 2018	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	22 Sept 2011	22 Apr 2013	British	52 years
Aftab Rafiq	Director	1 Feb 2017	8 Oct 2018	British	54 years
Alastair James Gordon-stewart	Director	6 Jul 2012	1 Feb 2017	British	54 years
Bethan Melges	Secretary	7 Jun 2016	9 Sept 2019	-	-
Bruce Warren Dalgleish	Director	24 Sept 2008	12 Jan 2009	British	59 years
Catherine Margaret Head	Director	18 May 2012	27 Apr 2018	British	62 years
David Hyland	Director	22 Oct 2008	30 Sept 2010	British	68 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 Jan 2012	7 Jun 2016	-	-
Julian Gerard Powell Phipps	Director	30 Sept 2010	21 Nov 2012	British	60 years
Keith James Abbott	Director	31 Mar 2011	18 May 2012	British	65 years
Lst Ppp Nominee Directors Limited	Corporate Director	4 Mar 2008	22 Oct 2008	-	-
Mervyn John Greer	Director	7 Sept 2009	2 Feb 2010	British	72 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
Norman Alistair Greville	Director	22 Oct 2008	12 Jan 2009	British	69 years
Phil John Whiscombe	Director	7 Sept 2009	6 Jul 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	10 Dec 2019	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	-
Warren Persky	Director	12 Jan 2009	7 Sept 2009	British	61 years
William Frost	Secretary	12 Jan 2009	7 Sept 2009	British	-