Officers & Directors

9 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Yates	Director	5 Oct 2022	British	48 years	England
Christopher James Taite	Director	17 May 2011	British	55 years	England
James Gilles Raynor	Director	23 Sept 2025	British	53 years	United Kingdom
Jonathan Lawrence Lane	Director	5 Oct 2022	British	68 years	United Kingdom
Kishore Moorjani	Director	25 Jul 2023	Canadian	54 years	Singapore
Olivier Bernard Robert Vincent Piani	Director	5 Oct 2022	French	72 years	France
Robert Richard Davis	Director	1 Jun 2019	British	59 years	England
Suzanne Mcconnell	Secretary	4 Apr 2019	-	-	-
Timothy Leslie Budden	Director	17 May 2011	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Searson James	Director	17 May 2011	12 Sept 2013	British	58 years
Christopher James Jukes	Director	1 Apr 2014	27 Sept 2019	British	48 years
Deborah Clare Lee	Director	27 Sept 2019	28 Mar 2022	British	50 years
Dunstana Adeshola Davies	Director	11 Jan 2011	11 Jan 2011	British	72 years
James Creyke Hulton Whitty-lewis	Director	28 Mar 2022	5 Oct 2022	British	45 years
Jonathon Roderick Alan Bond	Director	28 Mar 2022	23 Sept 2025	British	63 years
Judith Patricia Ball	Secretary	17 May 2011	4 Apr 2019	-	-
Katherine Emma Robinson	Secretary	11 Jan 2011	17 May 2011	British	-
Mark Robin Preston	Director	17 May 2011	28 Mar 2022	British	58 years
Nicholas Richard Scarles	Director	17 May 2011	31 May 2019	British,	64 years
Peter Sean Vernon	Director	19 Jan 2011	17 May 2011	British	67 years
Richard Allan Jeffrey Marshall	Director	12 Jun 2015	31 Dec 2021	British	62 years
Roger Frederick Crawford Blundell	Director	19 Jan 2011	17 May 2011	British	64 years
Stephen Jeremy Moore	Director	17 May 2011	5 Oct 2022	British	66 years
Ulrike Schwarz-runer	Director	11 Jan 2011	17 May 2011	Austrian	55 years
Waterlow Secretaries Limited	Corporate Secretary	11 Jan 2011	11 Jan 2011	United Kingdom	-