Officers & Directors

6 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
George Thomas Zajicek	Director	22 Aug 2017	British	77 years	Scotland
John Michael Clarkson	Director	1 Jun 2019	British	69 years	England
Mercia Fund Management (nominees) Limited	Corporate Director	18 Feb 2016	United Kingdom	-	-
Michael Zelin	Director	4 Nov 2020	American	66 years	United States
Nicholas Egerton Dale	Director	4 Nov 2002	British	66 years	United Kingdom
Nicholas Egerton Dale	Secretary	4 Nov 2002	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Michael Stammers	Director	19 May 2004	16 Feb 2007	British	79 years
Bruno Gerald Frenguelli	Director	20 Apr 2010	18 Sept 2020	British	59 years
Ederyn Williams	Director	26 Aug 2009	30 Sept 2011	British	80 years
Enrique Llaudet Carles	Director	4 Nov 2002	31 Aug 2006	Spanish	51 years
Everard Joseph Philip Mascarenhas	Director	12 Aug 2014	28 Mar 2019	British	66 years
Gary Allan Glass	Director	22 Dec 2015	9 Nov 2018	British	68 years
Quentin Mark Compton-bishop	Director	27 Oct 2011	12 Aug 2014	British	70 years
Quentin Mark Compton-bishop	Director	26 Apr 2017	18 Sept 2019	British	68 years
Warwick Ventures Limited	Corporate Director	12 Aug 2014	10 Apr 2017	United Kingdom	-
William Penn Moffitt	Director	14 Nov 2017	6 Jan 2021	American	80 years