Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Gregory Shaw	Director	4 Nov 2019	American	45 years	United States
David Michael Savitz Jr.	Director	27 Mar 2024	American	42 years	United States
Stephen Thomas Maciag	Director	19 Jun 2024	American	41 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Bowden	Director	9 Oct 1996	31 Jul 2001	British	70 years
Arthur Eric Jones	Director	3 Apr 2000	6 Oct 2000	American	77 years
Arthur John Stringer	Director	22 Apr 2009	1 Nov 2013	British	64 years
Benjamin Richard Warn	Secretary	9 Oct 1996	9 Oct 1998	British	-
Brian Geoffrey Muirhead	Director	9 Mar 2009	18 Jun 2009	United Kingdom	70 years
Christopher Charles Allner	Director	11 Sept 2001	11 Sept 2003	British	67 years
Christopher Scott Mathews	Director	6 Jun 2016	27 May 2019	American	53 years
David John Montgomery	Director	11 Sept 2001	22 Dec 2006	British	78 years
David Jones-owen	Secretary	27 Jan 2011	31 Jan 2013	-	-
Deirdre Forbes	Director	1 Nov 2013	13 May 2016	Irish	59 years
Dentons Secretaries Limited	Corporate Secretary	1 Nov 2013	28 Sept 2016	United Kingdom	-
Howard Lewis	Director	7 Jan 2019	27 Mar 2024	British	52 years
James Arthur Rosenstock	Director	26 Mar 2014	12 Mar 2015	American	54 years
James Bernard Farley	Director	19 Feb 2001	19 Oct 2005	British	72 years
Jane Benson	Director	15 Dec 2010	28 Mar 2013	American	56 years
Jeremy David Cowdrey	Director	27 Mar 2024	6 Jun 2024	American	52 years
John Kenneth Honeycutt	Director	1 Nov 2013	26 Jun 2014	American	57 years
John Macdonald Hardie	Director	18 Jun 2009	1 Nov 2013	British	64 years
John Patrick Heininger	Director	3 Apr 2000	19 Jul 2001	British,american	84 years
John Patrick Heininger	Secretary	3 Apr 2000	5 Jul 2001	British,american	-
Jonathan Ian Wells	Director	11 Sept 2001	20 Dec 2001	British	65 years
Kelli Elizabeth Campbell	Director	26 Mar 2014	1 Jun 2023	American	55 years
Leo Hellinga	Director	24 Mar 1999	26 Feb 2001	Dutch	61 years
Lewis Richard Bronze	Director	9 Oct 1996	1 Nov 2013	British	71 years
Lewis Richard Bronze	Secretary	10 Oct 1998	3 Apr 2000	British	-
Mark William Wood	Director	24 Feb 2005	26 Feb 2009	British	74 years
Michael Papadimitriou	Director	1 Nov 2013	28 Aug 2015	British	49 years
Nigel Spencer Drummond	Director	11 Oct 2000	9 Jul 2001	British	59 years
Peter Michael Holland	Director	17 May 2000	27 Jan 2001	British	82 years
Richard John Mcgrath	Director	18 Mar 2002	1 Nov 2013	American	66 years
Roanne Lea Weekes	Director	27 Aug 2015	30 Apr 2018	Australian	48 years
Simon Philip Harcourt Armes	Director	9 Oct 1996	9 Oct 1996	British	70 years
Stephen William Tupper	Secretary	5 Jul 2001	14 Aug 2009	British	-
Stuart Michael Veale	Director	11 Sept 2003	1 Nov 2013	British	67 years
Sylvia Joan Spencer	Secretary	9 Oct 1996	9 Oct 1996	British	-
Timothy Michael Evans	Director	11 Sept 2001	1 Nov 2013	British	66 years
William James Lock	Director	7 Jan 2019	3 Nov 2019	British	45 years
Yitzchok Shmulewitz	Director	1 Nov 2013	30 Apr 2018	American	52 years