Officers
| Name | Role | Appointed | Resigned |
| ELIAS, David Francis Gordon |
Director |
17 Jul 2025 |
|
| AL-CHALABI, Ferasse |
Director |
6 Jun 2024 |
|
| ROBINSON, Yvonne Carol |
Director |
15 Jan 2014 |
|
| OSBORNE, Dorothy Elizabeth |
Director |
15 Jan 2014 |
|
| AL-CHALABI, Fereshta |
Director |
14 Jan 2014 |
|
| GRANGER, Simon John |
Director |
12 Jun 2013 |
|
| GRANGER, Caroline Marie Odile |
Director |
12 Jun 2013 |
|
| SMITH, Anthony |
Director |
28 Mar 2000 |
|
| DAVIS, Rayhan Robin Roy |
Director |
11 Jun 2012 |
17 Jul 2025 |
| GUNST, Katrien Ann Marijke |
Director |
11 Jun 2012 |
17 Jul 2025 |
| HICKS, Elizabeth Mary |
Director |
- |
6 Jun 2024 |
| HICKS, John Charles, His Honour |
Director |
- |
11 Mar 2022 |
| HICKS, John Charles |
Secretary |
21 May 2018 |
12 Jun 2021 |
| AL-CHALABI, Fereshta |
Secretary |
28 Jan 2014 |
6 Apr 2018 |
| DECARTIST (HOLDINGS) LIMITED |
Corporate-Director |
- |
12 Oct 2015 |
| SEDGWICK, Alexander Paul |
Director |
10 Jun 2004 |
26 Nov 2013 |
| GRZYB, Agnieska |
Secretary |
11 Sep 2012 |
18 Nov 2013 |
| CADJI, Laurent Elie |
Director |
18 Oct 2011 |
18 Nov 2013 |
| RAZAK, Mohamed Nazim |
Director |
11 Nov 2010 |
12 Jun 2013 |
| HICKS, Elizabeth Mary |
Secretary |
8 Dec 1992 |
11 Sep 2012 |
| HATTON, Marion Jennifer, Dr |
Director |
13 Jun 2007 |
1 Jun 2012 |
| WILDEN, John Norris |
Director |
13 Jun 2007 |
1 Jun 2012 |
| SEDGWICK, Alastair Robert Masson |
Director |
10 Jun 2004 |
9 Sep 2011 |
| VARLEY, Martin |
Director |
28 Sep 2010 |
20 Dec 2010 |
| GOLFAR, James Stuart |
Director |
5 Jun 1997 |
11 Aug 2010 |
| HUDSON, Margaret May Hunter |
Director |
10 Jun 2004 |
9 Mar 2010 |
| MARSZALEK, Artur Antoni |
Director |
15 Jul 1999 |
17 Apr 2007 |
| WEIL, Simon Patrick |
Director |
16 Jun 1993 |
11 Jul 2005 |
| GRANEAU, Brigitte |
Director |
16 Jun 1993 |
28 Feb 2004 |
| FITZGERALD, Edward |
Director |
16 Jun 1993 |
28 Feb 2004 |
| HUDSON, James Ralph |
Director |
- |
30 Dec 2003 |
| PRUETT, Rhonda Suzanne |
Director |
5 Jun 1996 |
16 Nov 1999 |
| KRISTIANSEN, Svein |
Director |
5 Jun 1996 |
16 Nov 1999 |
| SCHOLL, Paul, Doctor |
Director |
- |
15 Jul 1999 |
| PICKWORTH, John Morton |
Director |
- |
22 May 1996 |
| SEDGWICK, Nina |
Director |
- |
3 Apr 1993 |
| HOUGHTON, John Adam Charles |
Secretary |
- |
15 Oct 1992 |
Connections
Registered address
220 companies are registered at
this address -
likely a registration agent.