Officers & Directors

14 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Camilla Soenderby	Director	8 Sept 2021	Danish	53 years	Switzerland
Francesco Maria Lavino	Director	5 Apr 2021	Italian	52 years	United States
Henry Bradford Skinner	Director	29 Nov 2024	American	61 years	United States
Joseph Anderson	Director	2 Aug 2022	British	66 years	United Kingdom
Kaasim Mahmood	Director	23 Sept 2015	British	49 years	England
Michael Birch	Secretary	5 Feb 2013	-	-	-
Nanna Liebach Luneborg	Director	2 Aug 2022	Danish	50 years	Netherlands
Naveed Siddiqi	Director	11 Aug 2020	British	58 years	England
Patrick Volkert Jozef Johannes Vink	Director	1 Apr 2019	Dutch	62 years	Switzerland
Suzanne Lynne Powell	Secretary	17 Sept 2004	British	-	-
Sylvie Louise Gregoire	Director	14 Dec 2021	American,canadian	64 years	United States
Timothy Anderson	Director	11 Aug 2020	American	36 years	United States
Tobias George Sykes	Director	29 Nov 2024	British	55 years	United Kingdom
William Henry Lewarne West	Director	11 Aug 2020	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anders Hinsby	Director	2 Oct 2008	12 Jan 2010	Danish	52 years
Anja Isabella Konig	Director	27 Jul 2012	3 Jul 2018	German	55 years
Ashley Stephen Charles Cooper	Director	25 Oct 2000	15 May 2003	British	65 years
Christopher Wright	Director	16 Aug 2002	17 Jun 2016	British	68 years
David Wemyss Denning	Director	1 Jul 1998	30 Jul 2004	British	68 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	10 Jun 1998	10 Jun 1998	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	10 Jun 1998	10 Jun 1998	United Kingdom	-
Geoffrey Smith	Director	10 Jul 2000	17 Sept 2004	British	80 years
Geoffrey Smith	Secretary	31 Jan 2003	17 Sept 2004	British	-
Gordon Barclay Duncan	Director	18 Sept 2002	25 Apr 2003	British	69 years
Ian James Nicholson	Director	11 Mar 2013	30 Apr 2021	British	65 years
Jayne Louise Brookman	Director	1 Jul 1998	2 Jul 2003	British	62 years
Jayne Louise Brookman	Secretary	1 Jul 1998	6 Jun 2000	British	-
Jeffrey Robertson Edwards	Director	20 Sept 2004	28 Feb 2009	British	82 years
Jens Kindtler	Director	16 Aug 2002	2 Oct 2008	Danish	67 years
John Charles Morgan	Secretary	6 Jun 2000	31 Jan 2003	British	-
John Howard Rex	Director	24 Sept 2012	14 Dec 2021	American	68 years
Maha Katabi	Director	17 Jun 2016	10 Oct 2017	Canadian	52 years
Maire Anne Smith	Director	6 Jun 2001	1 Jul 2004	British	76 years
Martin Edwards	Director	17 Jun 2016	11 Aug 2020	British	69 years
Michael Birch	Secretary	20 Sept 2012	23 Jan 2014	-	-
Michael Richard Hodges	Director	1 Sept 2010	23 Jan 2014	British	64 years
Rajesh Bhikhu Parekh	Director	27 Jul 2012	23 Sept 2015	British	65 years
Richard John White	Director	27 Apr 2006	11 Dec 2018	British American	83 years
Robert Dwyer Nolan	Director	20 Sept 2004	3 Apr 2009	Irish	82 years
Shane Michael Kelly	Director	2 Jul 2003	27 Jul 2012	American	68 years
Sten Verland	Director	12 Jan 2010	17 Jun 2016	Danish	68 years
Thomas Tscherning	Director	2 Oct 2007	12 Jan 2010	Danish	58 years
Timothy Piers Horlick	Director	20 Jun 2001	25 Apr 2003	British	64 years
William James Mason Gissane	Director	1 Dec 1999	31 May 2005	British	85 years