Officers & Directors

10 Active 53 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel KretinskyDirector9 Jun 2025Czech51 yearsCzech Republic
Daniel MaresDirector9 Jun 2025Czech53 yearsCzech Republic
Dwain McdonaldDirector1 Aug 2025British60 yearsUnited Kingdom
Jan BilekDirector9 Jun 2025Czech44 yearsCzech Republic
Jiri ZrustDirector25 Jun 2025British52 yearsUnited Kingdom
Marek JancaDirector9 Jun 2025Czech39 yearsCzech Republic
Martin SeidenbergDirector9 Jun 2025German53 yearsUnited Kingdom
Matthew NewmanSecretary30 Jun 2025---
Michael David SnapeDirector18 Jan 2024British47 yearsUnited Kingdom
Roman SilhaDirector9 Jun 2025Czech55 yearsCzech Republic

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Alexander CrozierDirector4 Mar 200331 Mar 2010British62 years
Alan Ronald CookDirector1 Mar 200615 Mar 2010British73 years
Allan Leslie LeightonDirector2 Apr 200125 Mar 2009British73 years
Anthony David MccarthyDirector28 Jan 20037 Dec 2007British70 years
Anthony John RobertsDirector24 Jan 200130 Dec 2002British82 years
Arthur Leslie OwenDirector1 Apr 201225 Sept 2013United Kingdom77 years
Catherine Jane KeersDirector1 Apr 201225 Sept 2013British61 years
Charlotte Emma GilthorpeDirector7 Oct 20249 Jun 2025British56 years
David Anthony CurrieDirector1 Apr 201230 Aug 2012British80 years
David BurdenDirector28 Jan 200331 Jul 2007British79 years
David John MillsDirector15 Apr 200231 Dec 2005British82 years
David John SmithDirector6 Apr 201013 Jun 2011British62 years
Donald Hood BrydonDirector27 Jan 200931 Aug 2015British81 years
Drusilla Charlotte Jane RoweNominee Director10 Jan 200122 Jan 2001British65 years
Eleanor Jane ZuercherNominee Director10 Jan 200122 Jan 2001British63 years
Eleanor SilverDirector22 Jan 200124 Jan 2001British52 years
Elmar ToimeDirector4 Mar 200316 Nov 2004Australia79 years
Emily Shiu Wai PangSecretary1 Feb 201426 Jun 2015British-
Ian Barnet DuncanDirector1 Sept 200615 Jun 2010British65 years
Ian Roy GriffithsDirector6 Feb 200630 Apr 2007British76 years
Janice May BabiakDirector1 Mar 201325 Sept 2013American / British68 years
Jeffrey Robert TriggsDirector22 Jan 200124 Jan 2001British66 years
Jeremy Ewart CopeDirector26 Mar 200114 Nov 2003British75 years
John Morley LloydDirector26 Mar 200125 Mar 2003English78 years
John Murray AllanDirector14 Jan 201325 Sept 2013British78 years
Jonathan EvansSecretary24 Jan 200127 May 2010British-
Jonathan Varley MillidgeSecretary27 May 201031 Jan 2014British-
Kevin Raymond WilliamsDirector28 Jan 200317 Sept 2003British78 years
Kulbinder Kaur DosanjhSecretary27 Jun 20151 May 2019--
Maria Luisa CassoniDirector1 Feb 200117 Nov 2005British75 years
Mark AmsdenSecretary1 May 201930 Sept 2024--
Mark AmsdenDirector2 Sept 202030 Sept 2024Australian63 years
Mark Vincent HigsonDirector5 Nov 200724 Jul 2014British70 years
Matthew John LesterDirector24 Nov 201020 Jul 2017British63 years
Michael John JeavonsDirector18 May 201618 Mar 2020British57 years
Michael John JeavonsDirector2 Sept 202018 Jan 2024British57 years
Michael John KinskiDirector26 Mar 200112 Feb 2002British74 years
Miles Howard TemplemanDirector26 Mar 200125 Mar 2003British79 years
Moya Marguerite GreeneDirector15 Jul 20108 Jun 2018Canadian72 years
Neville Clifford BainDirector24 Jan 200131 Dec 2001British86 years
Nicholas Wenham HorlerDirector1 Apr 201225 Sept 2013British67 years
Orna Gabrielle Ni-chionnaDirector1 Apr 201225 Sept 2013Irish70 years
Paul Andrew RichDirector28 Jan 200314 Sept 2004British70 years
Paul BatesonDirector28 Jan 200314 Sept 2004British77 years
Paul Colbeck MurrayDirector1 Apr 201225 Sept 2013British65 years
Peter James LongDirector1 Sept 201527 Sept 2016British74 years
Rico BackDirector8 Jun 201815 May 2020German72 years
Rosemary Prudence ThorneDirector26 Mar 200125 Mar 2004British74 years
Sally AshfordDirector16 Apr 20202 Sept 2020British56 years
Simon ThompsonDirector11 Jan 202112 May 2023British60 years
Stuart Campbell SimpsonDirector20 Jul 201711 Jan 2021British59 years
Trusec LimitedCorporate Nominee Secretary10 Jan 200124 Jan 2001United Kingdom-
Vanessa LeesonDirector28 Jan 200314 Sept 2004British67 years