Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christine Lynn Cox	Secretary	12 Sept 2012	-	-	-
Christopher Michael Lee	Director	26 Sept 2008	British	61 years	England
Matthew Anthony Russell	Director	31 Mar 2023	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Collins	Director	16 May 2011	25 Apr 2012	British	64 years
Arthur Mark Dearsley	Director	27 Mar 2008	26 Sept 2008	British	65 years
Danny O'donnell	Director	3 May 2012	31 Mar 2023	British	62 years
James Hardy Marland	Director	27 Mar 2008	16 Jun 2018	British	75 years
Kenneth Scott Jones	Director	21 Jun 2011	31 Oct 2012	British	74 years
Lucian Robert Cook	Director	2 Jul 2018	21 Sept 2022	British	54 years
Michaela Frances East	Secretary	27 Mar 2008	12 Sept 2012	British	-
Philip John Gready	Director	26 Sept 2008	16 May 2011	British	68 years
Robert Lewis Dean	Director	27 Mar 2008	9 Jul 2009	British	86 years
Rupert Owen Sebag-montefiore	Director	27 Mar 2008	26 Sept 2008	British	73 years
Simon Alexander Rogers	Director	27 Mar 2008	21 Sept 2022	British	60 years
Simon Eden Webb	Director	27 Mar 2008	15 Jun 2011	British	59 years
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	27 Mar 2008	21 Sept 2022	United Kingdom	-
Whale Rock Directors Limited	Corporate Director	27 Mar 2008	27 Mar 2008	United Kingdom	-
Whale Rock Secretaries Limited	Corporate Secretary	27 Mar 2008	27 Mar 2008	United Kingdom	-
William Arthur Charles Newsom	Director	8 Jan 2013	21 Sept 2022	British	75 years