Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amandeep KaurSecretary15 May 2023---
Chun Fai LeeDirector15 May 2023Malaysian55 yearsMalaysia
Kevin McginleyDirector21 Jul 2023British47 yearsScotland
Mark Andrew LahiffDirector15 May 2023British63 yearsEngland
Robin Richard DobsonDirector31 Mar 2022British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector10 Jun 200824 Jul 2008British56 years
Alison Elizabeth FisherDirector14 Sept 202015 May 2023British49 years
Andrew Mark William LudimanDirector29 Jun 201531 May 2017British52 years
Clifford Chance Secretaries LimitedCorporate Secretary10 Jun 200824 Jul 2008United Kingdom-
David John PudgeDirector10 Jun 200824 Jul 2008British61 years
David Robert BiggsDirector24 Jul 200831 Aug 2020British67 years
Deborah Pamela HamiltonSecretary31 Mar 201319 Sept 2014--
Digby Stuart NicklinDirector1 Sept 202012 Mar 2023British57 years
Gary James YardleyDirector29 Jun 201530 Jun 2019British61 years
Ian Martin LindsayDirector9 Nov 201029 Jun 2011British63 years
Ian Paul WoodsDirector24 Jul 200831 Mar 2013British69 years
Ian Paul WoodsSecretary24 Jul 200831 Mar 2013British-
John Bruce AndersonDirector31 Mar 201324 Oct 2014British63 years
Kevin DixonDirector24 Oct 201429 Jun 2015British71 years
Leigh MccavenySecretary21 Apr 201631 Dec 2020--
Matthew ArmitageSecretary24 Oct 201429 Jun 2015--
Michael John MartinDirector24 Jul 20089 Nov 2010British66 years
Nigel Alan TurnerDirector24 Jul 200829 Jun 2015British61 years
Ruth Elizabeth PaveySecretary29 Jun 201515 May 2023--
Situl Suryakant JobanputraDirector14 Sept 202015 May 2023British52 years
Stephen Gerald PeggsDirector12 Mar 202321 Jul 2023British62 years
Stuart Watson KirkwoodDirector29 Jun 201131 Mar 2022British66 years
Terence David O'beirneDirector1 Jul 201930 Apr 2020Irish50 years