Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin William Andrade	Director	26 Sept 2024	British,australian	37 years	United Kingdom
Graham Thomas Hacon	Director	26 Oct 2022	British	59 years	England
Jonathan Brazier Duffy	Director	26 Oct 2022	Irish	49 years	United Kingdom
Xceco Limited	Corporate Secretary	26 Jul 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stewart Thompson	Director	30 Sept 2008	28 Sept 2012	British	65 years
Alexis Eduardo Ulens	Director	7 Mar 2016	26 Oct 2022	British,belgian,argentine	59 years
Centrica Secretaries Limited	Corporate Secretary	26 Sept 2008	7 Mar 2016	United Kingdom	-
Charles Desmond Kyle Reid	Director	7 Mar 2016	12 Apr 2018	British	45 years
Graeme Stuart Collinson	Director	13 Feb 2009	10 Dec 2009	British	70 years
James Spence	Director	26 Sept 2008	23 Jul 2010	British New Zealand	58 years
Jean-daniel Walter Borgeaud	Director	11 Dec 2009	7 Mar 2016	Swiss And American	68 years
Karen Chandler	Secretary	7 Mar 2016	14 Jun 2017	-	-
Karl Ben Smith	Director	7 Mar 2016	26 Oct 2022	Australian	49 years
Karl Byrne	Director	27 Oct 2021	26 Sept 2024	Irish	41 years
Keith Mangan	Director	12 Apr 2018	27 Oct 2021	Irish	53 years
Kurt Adolph Talbot	Director	23 Jul 2010	22 May 2013	American	64 years
Nicole Frances Monir	Director	25 Sept 2008	25 Sept 2008	British	59 years
Peter George Raftery	Director	7 Mar 2016	26 Sept 2024	British	58 years
Richard Frank Tyreman	Director	27 Mar 2013	1 Jun 2015	British	57 years
Richard Matthew Mccord	Director	27 Mar 2012	12 Aug 2013	British	53 years
Richard Matthew Mccord	Director	12 Aug 2013	7 Mar 2016	British	53 years
Robert Blair Thomas	Director	11 Dec 2009	23 Jul 2010	American	64 years
Robert William Marsden	Director	1 Sept 2014	7 Mar 2016	British	52 years
Simon Mcneil Evers	Director	25 Sept 2008	26 Sept 2008	British	46 years
Simon Patrick Redfern	Director	23 Jul 2010	28 Sept 2012	British	61 years
Simon Patrick Redfern	Director	22 Nov 2012	7 Mar 2016	British	61 years
Simon Robert Hayden	Director	23 Jul 2010	22 May 2013	British	49 years
Simon Robert Hayden	Director	22 May 2013	7 Mar 2016	British	49 years
Simon Robert Hayden	Director	24 Jul 2013	7 Mar 2016	British	49 years
Susan Elizabeth Wheeler	Director	26 Sept 2008	10 Dec 2009	British	62 years
Thomas Edward Hinton	Director	23 Jul 2010	12 Aug 2013	British	47 years
Trusec Limited	Corporate Nominee Director	25 Sept 2008	26 Sept 2008	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	25 Sept 2008	26 Sept 2008	United Kingdom	-
Walid Mouawad	Director	22 May 2013	7 Mar 2016	French	51 years