Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alina CherechesSecretary6 Dec 2024---
Andrew Neil DuckDirector1 Mar 2021British51 yearsUnited Kingdom
Patricia SpringettDirector1 Oct 2024Spanish43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James LivingstonDirector25 Jun 200928 Mar 2013British54 years
David Thomas AdamsSecretary2 Jan 201425 Apr 2018--
Emma Margaret ClarkeSecretary15 Oct 20186 Dec 2024--
Ernest Stephen BatteyDirector25 Jun 20097 Sept 2012British67 years
Gavin MckieDirector19 Nov 200829 Aug 2013British60 years
Hannah HolmanDirector1 Mar 20211 Oct 2024British46 years
Jane Catherine BarberDirector28 Jan 201129 Aug 2013British63 years
Jennifer Louise CrouchDirector3 Aug 20159 Jan 2017British39 years
Martin James RawlinsonSecretary27 Feb 201229 Aug 2013--
Martin James RawlinsonDirector24 Jul 200828 Jan 2011British60 years
Martin James RawlinsonSecretary24 Jul 200828 Jan 2011British-
Michael Joseph McbreartyDirector28 Mar 20133 Aug 2015British55 years
Nick Gyring-nielsenDirector7 Sept 201228 Mar 2013Danish57 years
Philip Arthur WouldDirector11 Apr 20141 Mar 2021British55 years
Pinsent Masons Director LimitedCorporate Director15 Jul 200824 Jul 2008United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary15 Jul 200824 Jul 2008United Kingdom-
Sion Laurence JonesDirector28 Mar 201311 Apr 2014English52 years
Sophia Thorpe-costaSecretary25 Apr 201815 Oct 2018--
Thomas Samuel CunninghamDirector9 Jan 20171 Mar 2021British51 years