Officers & Directors

7 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Pod Group Services LimitedCorporate Secretary1 Sept 2024United Kingdom--
Rohit Kumar DasguptaDirector26 Sept 2018British39 yearsUnited Kingdom
Samantha BettinsonDirector25 Feb 2020British58 yearsEngland
Sarah NorstromDirector16 Jul 2021British42 yearsUnited Kingdom
Sean MartinDirector15 Mar 2024British61 yearsUnited Kingdom
Sei Ha LyDirector19 Jun 2024French31 yearsUnited Kingdom
Simon Augustus RosenbergDirector14 Jan 2022British58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Axel Francois Cornelis BoutrolleDirector22 Feb 201715 Oct 2020French57 years
Bryan Arthur CollierDirector16 Nov 201626 Sept 2018British84 years
Conor Michael McauleyDirector14 Nov 201331 May 2015British73 years
Innovus Company Secretaries LimitedCorporate Secretary7 Dec 20231 Sept 2024United Kingdom-
James Moulton SmithDirector13 May 20156 Dec 2022British41 years
Karin SnoekDirector20 Feb 201914 Dec 2021Dutch42 years
Ken ClarkDirector11 Nov 20155 Oct 2016British79 years
Mainstay (secretaries) LimitedCorporate Secretary26 Jan 20197 Dec 2023United Kingdom-
Matthew SayeDirector13 May 20158 Apr 2019British53 years
Niall David John McgurnDirector1 Nov 202129 May 2024British34 years
Paul James RustonDirector25 Jul 20183 Jun 2021British52 years
Paul Parmar-reaDirector15 Oct 202014 Jan 2022British53 years
Richard John FaggDirector14 Nov 201322 Feb 2017British59 years
Sandra FawcettDirector24 Jun 202230 Apr 2024British63 years
Savills (uk) LimitedCorporate Secretary19 Nov 201526 Jan 2019United Kingdom-
Syed Qasim RazaDirector10 Mar 202116 Aug 2024British38 years