Officers & Directors

2 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew FitzmauriceDirector2 Mar 2012British66 yearsEngland
Victoria Louise Phelps-gillDirector1 May 2025British49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector13 May 20082 Jul 2008British56 years
Alan Howard Mitchell KelseyDirector2 Mar 20121 Sept 2017British77 years
Antonius Jacobus Cornelis Van VilsterenDirector26 Sept 20184 Apr 2025Dutch56 years
Clifford Chance Secretaries LimitedCorporate Secretary13 May 20082 Jul 2008United Kingdom-
David John FudgeDirector13 May 20082 Jul 2008British61 years
Dye & Durham Secretarial LimitedCorporate Secretary15 Nov 201930 Jun 2023United Kingdom-
Graeme HalderSecretary2 Mar 201226 Sept 2018British-
Graeme Robert HalderDirector2 Mar 201226 Sept 2018British64 years
Inderjit DehalDirector8 Sept 201728 Oct 2025British58 years
Jack HennessyDirector2 Jul 20081 Sept 2017Australian57 years
Jodie Leanne CouttsSecretary26 Sept 201830 Jul 2019--
Kosmas KalliarekosDirector2 Jul 20081 Sept 2017Usa / Greek61 years
Mark Andrew Orrow-whitingDirector8 Sept 20172 Oct 2023British57 years