Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles George Alexander Mcleod	Director	12 Aug 2015	British	63 years	United Kingdom
Paul Ellis Gill	Director	6 Dec 2017	British	51 years	United Kingdom
Richard Daniel Knight	Director	4 May 2018	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Lovell	Director	20 Aug 2018	29 Jun 2019	British	73 years
Andrew Latham Nelson	Director	15 Apr 2010	23 Dec 2010	British	67 years
Asif Ghafoor	Director	15 Apr 2010	21 Feb 2018	British	56 years
Christopher Charles Webster	Director	2 Nov 2009	11 Apr 2010	British	68 years
Christopher Victor Fenton	Director	15 Apr 2010	23 Dec 2010	British	64 years
David Joyce	Director	11 Nov 2014	12 Aug 2015	British	49 years
David Joyce	Director	12 Aug 2015	6 Dec 2017	British	49 years
Geoffrey Allan Jackson	Director	23 Dec 2010	10 Nov 2014	British	72 years
Gershon Daniel Cohen	Director	12 Aug 2015	6 Dec 2017	British	62 years
John Gerard Connelly	Director	12 Jul 2010	29 Jun 2019	British	66 years
Katherine Anne Louise Pearman	Director	21 Feb 2018	29 Jun 2019	British	65 years
Keith Cottrell	Director	2 Nov 2009	30 Jun 2013	British	71 years
Martin Channon	Director	15 Apr 2010	4 Apr 2011	British	69 years
Mohammed Sameer Amin	Director	6 May 2010	14 Apr 2011	British	53 years
Nicholas Giles Burley Parker	Director	23 Dec 2010	4 May 2018	British	57 years
Nicola Covington	Director	13 Nov 2012	11 Nov 2014	British	49 years
Richard Daniel Knight	Director	21 Nov 2013	4 May 2018	British	52 years
Sherard Secretariat Services Limited	Corporate Secretary	2 Nov 2009	29 Jun 2019	United Kingdom	-
Sion Laurence Jones	Director	10 Nov 2014	7 Sept 2022	English	52 years
William James Haughey	Director	6 May 2010	12 Aug 2015	British	52 years
Yann Charles Ottenwaelder	Director	14 Apr 2011	19 Dec 2013	French	45 years