Officers & Directors

2 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Ian HightonDirector18 Dec 2023British57 yearsEngland
Edwin James PearsonDirector18 Dec 2023British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Audrey ShermanDirector25 Feb 202218 Dec 2023American55 years
Berkeley Simon PhillipsDirector18 Dec 202324 Apr 2025British56 years
Christopher John ThomsonDirector22 Apr 202017 Feb 2021British61 years
Clay SiegallDirector24 Jul 200719 Jul 2019American65 years
Denise Jean HarnettDirector18 Dec 20231 May 2024British61 years
Elaine WallerDirector11 Jan 201617 Mar 2017Usa74 years
He/vlg Secretaries LimitedCorporate Secretary24 Jul 20072 Sept 2009United Kingdom-
Jean I LiuDirector16 Dec 20149 Apr 2020American57 years
Julian Keith ThompsonDirector18 Dec 202321 Feb 2025British65 years
Kirk SchumacherDirector24 Jul 20071 Dec 2014Usa52 years
Marie Anne StagerDirector16 Oct 20162 Oct 2018American70 years
Nicolas JendlyDirector17 Feb 202114 Jun 2024Swiss45 years
Robert J LechleiderDirector17 Mar 201719 Jul 2019American64 years
Roger Llewellyn SmithDirector18 Dec 202324 Apr 2025British59 years
Sarah Louise SainsburyDirector1 May 202423 Apr 2025British54 years
Susan RienowDirector18 Dec 20238 Oct 2024American46 years
Todd Edwin SimpsonDirector19 Jul 20199 Apr 2020American65 years
Venkat RamananDirector19 Jul 201925 Feb 2022American57 years