Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Neal Griffith	Director	13 Oct 2025	British	40 years	England
Christopher Neal Griffith	Secretary	13 Oct 2025	-	-	-
Eci Partners Llp	Corporate Director	8 Jul 2014	United Kingdom	-	-
Philip Shuttleworth	Director	20 Dec 1999	British	59 years	United Kingdom
Philip Shuttleworth	Secretary	20 Dec 1999	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness Solicitors	Corporate Nominee Secretary	26 Feb 1996	14 Mar 1996	-	-
David George Rawdon Wansbrough	Director	18 Apr 1996	3 Aug 1998	British	84 years
Edward Frederick Sloan Thompson	Director	14 Mar 1996	24 Nov 1999	Scottish	74 years
Edward Frederick Sloan Thompson	Secretary	14 Mar 1996	24 Nov 1999	Scottish	-
Janet Kim Brooks	Director	23 Mar 2005	30 Sept 2007	British	64 years
Jonathan Peter Baker	Director	18 Apr 1996	30 Jun 2000	British	78 years
Kenneth William Landsberg	Director	17 Jul 1997	31 Mar 2014	British	68 years
Martin Makey	Director	18 Apr 1996	30 Sept 1998	British	74 years
Paul Scott Thomas	Director	17 Jul 1997	28 Feb 2003	British	69 years
Roger Owen Hay	Director	18 Apr 1996	31 Mar 1998	British	83 years
Sean Patrick Whelan	Director	19 Feb 2008	14 Jul 2014	Irish	59 years
Stephen John Rodgers Dawson	Director	14 Mar 1996	5 Aug 2003	British	80 years
Stephen John Tudge	Director	5 Aug 2003	14 Jul 2014	British	61 years
Timothy David Raffle	Director	9 Jul 1999	14 Jul 2014	British	64 years
Wjb (directors) Limited	Corporate Director	26 Feb 1996	14 Mar 1996	-	-