Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	18 Jan 2018	British	58 years	Wales
John Philip George	Director	30 Jun 2023	British	58 years	Wales
John Stephen Gordon	Director	15 May 2015	British	64 years	Scotland
Pario Limited	Corporate Secretary	25 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	15 Jul 2009	17 Oct 2009	British	59 years
Andrew Matthews	Director	1 Sept 2006	25 May 2007	British	64 years
Angela Mills	Director	9 Sept 2019	31 Aug 2021	British	65 years
Angela Mills	Director	22 Nov 2016	9 Sept 2019	British	65 years
Biif Corporate Services Limited	Corporate Director	16 Nov 2011	18 Mar 2013	United Kingdom	-
Brendan James Corr	Director	12 Mar 2008	15 Jul 2009	Irish	61 years
Cathy Lagan	Director	9 Sept 2005	10 Apr 2006	British	51 years
Jane Catherine Barber	Director	15 Jul 2009	22 Nov 2016	British	63 years
Jason Andrew Johnston	Director	10 Apr 2006	1 Sept 2006	British	51 years
Jasvinder Singh Bal	Director	1 Sept 2006	30 Mar 2007	British	47 years
John David Harris	Director	18 Mar 2013	2 Nov 2015	British	61 years
John Mcdonagh	Director	18 Mar 2013	8 Sept 2014	British	57 years
Joseph Eugene Philipsz	Director	8 Sept 2014	15 May 2015	British,irish	59 years
Kevin Alistair Cunningham	Director	24 May 2023	12 Sept 2025	British	44 years
Klaus Boede	Director	16 Oct 2006	12 Mar 2008	German	67 years
Klaus Boede	Secretary	16 Oct 2006	30 Jun 2008	-	-
Leanne Mckeown	Secretary	9 Sept 2005	1 Sept 2006	-	-
Leanne Mckeown	Director	9 Sept 2005	1 Sept 2006	British	47 years
Leo William Mckenna	Director	24 Jul 2018	24 May 2023	Northern Irish	60 years
Martin James Rawlinson	Director	2 Oct 2008	22 Nov 2016	British	60 years
Matthias Alexander Reicherter	Director	22 Apr 2009	16 Nov 2011	German	56 years
Oliver James Wake Jennings	Director	24 Apr 2007	15 Jul 2009	British	63 years
Peter Kenneth Johnstone	Director	2 Nov 2015	24 Jul 2018	British	61 years
Philip Clarke	Director	30 Mar 2007	2 Oct 2008	Irish	72 years
Priya Ruth Veerapen	Director	28 Apr 2010	18 Mar 2013	Malaysian	46 years
Robert Sean Mcclatchey	Director	30 Apr 2007	22 Apr 2009	British	61 years
Robert Sean Mcclatchy	Director	17 Oct 2009	28 Apr 2010	British	61 years
Roger Harold Potts	Director	1 Sept 2006	30 Mar 2007	British	73 years
Sally-ann Brooks	Director	22 Nov 2016	19 Jan 2018	British	60 years
Sally-ann Brooks	Director	31 Aug 2021	30 Jun 2023	British	60 years
William Francis Philip Cheevers	Director	16 Oct 2006	19 Mar 2013	British	65 years