Officers & Directors

5 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Parsons	Director	25 Aug 2022	British	67 years	Bermuda
Gen Ii Services (uk) Limited	Corporate Secretary	25 Aug 2022	United Kingdom	-	-
Gerard Anthony Frewin	Director	9 May 2025	British	52 years	England
Randall John Krebs	Director	25 Aug 2022	Canadian	66 years	Bermuda
Thomas Elviss	Director	25 Aug 2022	British	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abrdn Corporate Secretary Limited	Corporate Secretary	11 Jun 2021	25 Aug 2022	United Kingdom	-
Adam Howard Winton	Director	24 Jun 1997	10 Dec 1999	British	65 years
Alan Kaye	Secretary	24 Jun 1997	25 Oct 2001	British	-
Andrew David Strang	Director	24 Jun 1997	5 Oct 2001	British	73 years
Andrew David Strang	Director	25 Oct 2001	28 Jan 2004	British	73 years
Bradley Roy Critcher	Director	14 Jun 2005	31 Mar 2009	British	60 years
Daniel Mchugh	Director	11 Oct 2007	15 Dec 2017	British	53 years
David Burns	Secretary	1 Aug 2010	2 May 2016	-	-
David Graham Paine	Director	25 Oct 2001	28 Jan 2004	British	65 years
David Graham Paine	Director	28 Jan 2004	29 Nov 2019	British	65 years
Fetter Incorporations Limited	Corporate Director	23 Jun 1997	25 Jun 1997	United Kingdom	-
Fetter Secretaries Limited	Corporate Secretary	23 Jun 1997	24 Jun 1997	United Kingdom	-
Holly Kidd	Secretary	30 May 2016	11 Jun 2021	-	-
James Martyn Stevens	Director	19 Jun 2018	8 Oct 2018	British	47 years
James Richard Dunne	Director	8 Oct 2020	25 Aug 2022	British	51 years
James Wintringham Owen	Director	5 Apr 2001	28 Jan 2004	British	76 years
Jenny Paton	Director	31 Jan 2024	17 Apr 2025	British	34 years
John Francis Brophy	Director	5 Dec 2019	25 Aug 2022	British	58 years
John Grahame Whateley	Director	25 Jun 1997	28 Jan 2004	British	83 years
John Grahame Whateley	Director	28 Jan 2004	14 Jun 2005	British	83 years
John Grahame Whateley	Director	14 Jun 2005	1 Jun 2006	British	83 years
Kannika Mall	Director	17 May 2023	18 Aug 2023	British	39 years
Kenneth William Smith	Director	20 Mar 2003	28 Jan 2004	British	71 years
Mark Brian Watt	Director	28 Jan 2004	8 Oct 2020	British	58 years
Martin Anton Mcguire	Director	28 Jan 2004	28 Sept 2007	British	71 years
Michael Evans	Secretary	25 Jun 2004	10 May 2006	British	-
Nicola Jane Catterall	Secretary	25 Oct 2001	25 Jun 2004	British	-
Peter John Barby	Director	31 Aug 2001	6 Oct 2001	British	75 years
Phillipa Anne Rangecroft	Director	10 Dec 1999	5 Apr 2001	British	65 years
Robert Alexander Buckey	Director	24 Dec 2003	14 Jun 2005	British	72 years
Robert Alexander Buckley	Director	17 Aug 2001	6 Oct 2001	British	72 years
Robert Flavelle	Director	25 Aug 2022	17 May 2023	British	70 years
Robert Michael Hannigan	Director	5 Oct 2001	23 Jan 2004	British	63 years
Robert Michael Hannigan	Director	28 Jan 2004	16 Oct 2017	British	63 years
Simon Brett Moscow	Director	19 Jun 2018	25 Aug 2022	British	53 years
Stephen Robert Lelliot	Director	1 Jun 2006	5 Dec 2008	British	70 years
Vincent Joseph O'brien	Secretary	10 May 2006	1 Aug 2010	British	-
William James Oakley	Director	25 Jun 1997	24 Dec 2003	British	78 years