Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Rawstron	Director	6 Jun 2013	British	59 years	United Kingdom
Fabio Massimo Giuseppetti	Director	7 Apr 2021	Italian	61 years	England
Jeremy Nicholas Gilbert Perkin	Director	2 Jul 2012	British	53 years	England
Stephen Roseby	Secretary	31 Jan 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexis George Stirling	Director	4 May 2011	3 Oct 2016	British	53 years
Andrew Morris	Director	11 May 2011	13 Nov 2012	British	61 years
Annette Monique Lara Spindler	Director	15 Jul 2014	12 Oct 2017	British	58 years
David Nathan Hudaly	Director	11 May 2011	15 Dec 2017	British	65 years
Dawn Farrell	Director	6 Jun 2013	12 Nov 2015	British	56 years
Debra Lorraine Lee	Director	6 Jun 2013	30 Sept 2015	British	65 years
Elizabeth Macdonald	Director	6 Jun 2013	31 Oct 2014	British	55 years
Elizabeth Mcdonald	Secretary	12 Nov 2012	31 Oct 2014	British	-
Eric John Kump	Director	4 May 2011	11 May 2011	American	56 years
Fiona Jacqueline Morgan	Director	2 Jul 2012	1 Dec 2013	British	62 years
Gareth Steadman York	Director	2 Jul 2012	30 Apr 2018	British	59 years
Hackwood Secretaries Limited	Corporate Secretary	4 May 2011	4 May 2011	United Kingdom	-
Joanne Weir	Director	11 May 2011	13 Nov 2012	British	58 years
Jonathan Lister Heathcote	Director	11 May 2011	26 Nov 2013	British	65 years
Karthic Jayaraman	Director	3 Oct 2016	16 Aug 2021	British	51 years
Leo Damian Carroll	Secretary	31 Jul 2017	31 Jan 2020	-	-
Lindsey Walker	Director	11 May 2011	31 Dec 2011	British	65 years
Louis Goodman Elson	Director	9 Jan 2014	7 Apr 2021	American	64 years
Mohammed Omar Shafi Khan	Director	16 Oct 2017	5 Apr 2019	British	52 years
Paul Alan Newcombe	Director	4 May 2011	4 May 2011	British	61 years
Paul Pindar	Director	2 Jul 2012	3 Oct 2016	British	67 years
Richard Charles Smith	Director	11 May 2011	30 Nov 2013	British	69 years
Rob Pilling	Director	6 Jun 2013	16 Aug 2021	British	51 years
Stephen Robert Williams	Director	11 May 2011	31 Jul 2017	British	57 years
Terence Joseph Scicluna	Director	29 Nov 2013	31 Mar 2017	British	69 years
William Henry Mark Robson	Secretary	31 Oct 2014	31 Jul 2017	-	-
William Henry Mark Robson	Director	2 Jul 2012	31 Jul 2017	British	63 years