Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Glynn Gary WilliamsDirector24 Aug 2023British68 yearsEngland
Karl Yvan FarrowDirector21 Jul 2023British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Douglas GreeneDirector24 Feb 200618 Sept 2006American62 years
Adam Douglas GreeneSecretary24 Feb 200618 Sept 2006American-
Alan Scott LinnDirector22 Jan 20189 Dec 2019British69 years
Asher FogelDirector7 Apr 200618 Sept 2006American77 years
David James RobottomDirector12 Mar 201228 Mar 2017British 70 years
Gary NeusDirector7 Aug 200618 Sept 2006American74 years
Graham Philip MaySecretary18 Sept 200626 Jul 2011British-
Henry Nelson SchneiderDirector24 Feb 200618 Sept 2006American62 years
James Bartholomew BoffardiDirector18 Sept 20061 Mar 2008Usa64 years
John Alexander Gordon DewarDirector26 Jul 201122 Jan 2018British74 years
Joseph Patrick ReynoldsDirector18 Sept 200626 Jul 2011Other77 years
Md Secretaries LimitedCorporate Secretary26 Jul 20113 Feb 2015United Kingdom-
Paul SavageSecretary22 Jan 201817 Mar 2020--
Pinsent Masons Secretarial LimitedCorporate Secretary3 Feb 20159 Jul 2019United Kingdom-
Rasik ValandDirector26 Jul 20119 Jul 2019British71 years
Ross TraceyDirector11 May 202225 Jan 2023Irish45 years
Russell HoareDirector9 Jul 201911 May 2022British55 years
Russell HoareDirector25 Jan 202321 Jul 2023British55 years
Russell HoareDirector24 Aug 202316 Jan 2024British55 years
Shaun James ZablockiDirector9 Dec 201921 Jul 2023British42 years
Steven Paul MasonDirector13 May 202121 Jul 2023British55 years
Waterlow Nominees LimitedCorporate Nominee Director24 Feb 200624 Feb 2006--
Waterlow Secretaries LimitedCorporate Nominee Secretary24 Feb 200624 Feb 2006United Kingdom-