Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Tooman	Director	22 Feb 2022	American	60 years	United States
Rhonda Hellums	Secretary	15 Feb 2024	-	-	-
Steven Romano	Director	14 Sept 2023	American	66 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Ruskin	Secretary	1 Dec 2020	28 Sept 2022	-	-
Cynthia Ann Stanford	Director	23 Jan 1993	1 Apr 1998	British	87 years
David Anthony Kennard	Director	11 Jan 1996	17 Jul 2003	British	65 years
David Hill	Director	19 May 2003	18 Jun 2004	New Zealand	75 years
David Horn Solomon	Director	9 Jan 2019	8 Jan 2020	Canadian	65 years
David John Ellam	Director	18 Jul 2016	9 Jan 2019	British	62 years
David John Ellam	Secretary	18 Jul 2016	9 Jan 2019	-	-
David John Farrer	Director	18 Jan 2001	11 May 2004	British	69 years
Eric James Boyle	Director	20 Oct 1992	20 May 2004	British	72 years
Giles Victor Campion	Director	21 Dec 2020	1 Jul 2023	British	71 years
Graham Arthur William Rook	Director	20 Oct 1992	23 Jul 2008	British	79 years
Hallmark Registrars Limited	Corporate Nominee Director	20 Oct 1992	20 Oct 1992	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	20 Oct 1992	20 Oct 1992	United Kingdom	-
Iain Gladstone Ross	Director	8 Jan 2020	21 Dec 2020	British	71 years
Iain Gladstone Ross	Director	2 Aug 2005	25 Feb 2010	British	71 years
Iain Nils Hessey Rugheimer	Director	26 May 2004	1 Jul 2008	British	72 years
Janet Rowan Povey	Director	1 Nov 1999	6 Oct 2003	British	65 years
Jeremy Anthony Philip Randall	Director	27 Feb 2010	4 Dec 2013	British	61 years
John Lawson Stanford	Director	20 Oct 1992	23 Sept 2008	British	87 years
John Ridley Pattison	Director	3 Mar 1993	31 Aug 1999	British	83 years
John Wilson Carswell	Director	23 Jan 1993	1 Mar 1995	British	88 years
Jon Melvyn Davies	Director	20 Sept 1994	27 Feb 2010	British	69 years
Jon Melvyn Davies	Secretary	11 Jan 1996	27 Feb 2010	British	-
Laura Rosa Brunet	Director	1 Aug 2006	21 Nov 2008	Italian	56 years
Mark Rothera	Director	21 Dec 2020	22 Feb 2022	British	63 years
Max Stephen Herrmann	Secretary	14 May 2010	2 Aug 2012	-	-
Max Stephen Herrmann	Director	14 May 2010	2 Aug 2012	British	59 years
Robert Quinn	Secretary	9 Jan 2019	1 Dec 2020	-	-
Sarah Murphy	Secretary	28 Sept 2022	22 Dec 2023	-	-
Simon Oliver Henry Warren	Director	20 Oct 1992	1 Apr 1998	British	68 years
Simon Oliver Henry Warren	Secretary	20 Oct 1992	11 Jan 1996	British	-
Thomas Lang	Director	10 Feb 1998	21 May 2002	British	76 years
Tim Freeborn	Secretary	2 Aug 2012	19 Jul 2016	-	-
Timothy Charles Adrian Freeborn	Director	2 Aug 2012	19 Jul 2016	British	67 years