Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Williams	Director	21 Dec 2023	British	35 years	England
Millie Catherine Glennon	Director	21 Dec 2023	British	49 years	England
Paul David Richings	Director	19 Dec 2016	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony David Ross	Director	1 May 2004	30 Nov 2011	British	66 years
Burness	Corporate Nominee Secretary	25 Apr 2002	3 May 2002	-	-
Burness (directors) Limited	Corporate Nominee Director	25 Apr 2002	3 May 2002	United Kingdom	-
Carolyn Lucy Maddox	Director	7 May 2002	30 Apr 2010	British	62 years
David Michael Oglesby	Director	19 Jul 2017	31 May 2019	British	46 years
Giuseppe Catarozzo	Director	31 May 2019	21 Dec 2023	Italian	44 years
Helen Alice Senior	Director	30 Nov 2011	19 Dec 2016	British	59 years
Ian William Allen	Secretary	18 Apr 2006	25 Jun 2008	British	-
John Rory Hamilton Maw	Director	16 Jul 2008	30 Nov 2011	British	62 years
John Rory Hamilton Maw	Secretary	16 Jul 2008	30 Nov 2011	British	-
Michele Caroline Giddens	Director	3 May 2002	30 Nov 2011	British	61 years
Millie Catherine Glennon	Director	9 Feb 2012	2 Jul 2018	Irish	49 years
Philip William Newborough	Director	3 May 2002	30 Nov 2011	British	64 years
Ronald Mourad Cohen	Director	29 Jul 2002	30 Nov 2011	British	81 years
Simon David Ringer	Director	10 Feb 2010	10 Feb 2010	British	62 years
Stephen James Morrison	Director	19 Jul 2017	20 Aug 2020	British	56 years
Stephen James Tilton	Secretary	3 May 2002	18 Apr 2006	British	-
Tom Tar Singh	Director	29 Jul 2002	11 Oct 2004	British	77 years