Officers & Directors

5 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector5 Mar 2024British58 yearsEngland
Jadzia Zofia DuzniakSecretary5 Mar 2024---
Mark Andrew StirlingDirector5 Mar 2024British65 yearsUnited Kingdom
Martin Francis McgannDirector5 Mar 2024British65 yearsEngland
Valentine Tristram BeresfordDirector5 Mar 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Apex Listed Companies Services (uk) LimitedCorporate Secretary11 Jul 20176 Mar 2023United Kingdom-
Colin Deverell SmithDirector27 Jan 201711 Mar 2022British79 years
Cyrus ArdalanDirector13 Jan 20225 Mar 2024British76 years
Hugh Richard SeabornDirector13 Jan 20225 Mar 2024British64 years
Ismat LevinDirector13 Jan 20225 Mar 2024British59 years
Jeannette Elaine EtherdenDirector27 Jan 201715 Jul 2022British66 years
John Liberty CartwrightDirector27 Jan 201729 Nov 2023British73 years
Katharine Mary LongmanDirector21 Dec 201627 Jan 2017British49 years
Katharine Mary LongmanSecretary21 Dec 201627 Feb 2017--
Langham Hall Uk Services LlpCorporate Secretary27 Feb 201711 Jul 2017United Kingdom-
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Nicholas Mark LeslauDirector6 Jul 20225 Mar 2024British67 years
Patricia Marie DimondDirector1 Jan 202019 Jul 2022British66 years
Sandra Louise GummDirector6 Jul 20225 Mar 2024Australian60 years
Stephen Arthur HubbardDirector27 Jan 201711 Mar 2022British74 years
William Alexander SaundersDirector21 Dec 201627 Jan 2017British58 years