Officers & Directors

0 Active 34 Resigned

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aci Secretaries LimitedCorporate Secretary11 Jun 200911 Jun 2009United Kingdom-
Alexander Charles Benedict De MeyerDirector1 Sept 20105 Jan 2023British47 years
Andrew Charles WilliamsDirector1 Jan 201028 Nov 2022British61 years
Angela Jennifer HendryDirector3 Apr 202510 Jul 2025British43 years
Antonio Francisco Alvim ChampalimaudDirector20 Jun 201131 Dec 2014Portuguese56 years
Colleen Ann GrahamDirector6 Jul 202517 Oct 2025American59 years
Dan Lawrence ZaumDirector20 Oct 20223 May 2024British60 years
David Robert Nicholas Bellamy DowellDirector19 Jan 202410 Jul 2025British44 years
Edward Philip Lawson JohnstonDirector11 Jun 200928 Feb 2020British46 years
Elliot Paul ShaveDirector11 Jun 200931 Dec 2014British54 years
Elliot Paul ShaveDirector15 Jan 20151 May 2023British54 years
Elliot Paul ShaveSecretary11 Jun 200914 Jun 2016British-
Federico Hermida PoitevinDirector20 Jun 201123 Sept 2014Argentine65 years
Gemma Mary Ella HardcastleSecretary14 Jun 201622 Feb 2021--
Harry Alexander Lawson JohnstonDirector27 Mar 201218 Apr 2018British46 years
John Anthony KingDirector11 Jun 200911 Jun 2009British74 years
Jonathan Richard ElkingtonDirector16 Nov 20091 May 2023British47 years
Juan BallDirector23 Sept 201431 Dec 2014American64 years
Kevin MoranDirector6 Jul 202517 Oct 2025American48 years
Marc Simon CaneDirector15 Mar 202329 Sept 2023British51 years
Michael Glenn TiedemannDirector6 Jul 202517 Oct 2025American53 years
Nancy Ann CurtinDirector11 Jan 202411 Jan 2024British68 years
Nancy Ann CurtinDirector22 Jan 202418 Dec 2024British68 years
Nancy Ann CurtinDirector6 Jul 202517 Oct 2025British68 years
Nicholas BarkerDirector4 Oct 20164 Jan 2023British64 years
Nicholas James NawratDirector10 Nov 202310 Jul 2025British34 years
Patrick FlatonDirector22 Oct 202410 Jul 2025Dutch47 years
Patrick KeenanDirector6 Jul 202517 Oct 2025American36 years
Simon LeeDirector24 Mar 202020 Feb 2023British,49 years
Simone Rachel AsserDirector28 Apr 202215 Mar 2024British56 years
Sophie Alice RowneyDirector31 Dec 201416 Sept 2022British42 years
Soroosh ShambayatiDirector31 Dec 20141 Sept 2018British61 years
Svetlana LomovtsevaDirector17 Jul 201815 Feb 2019British44 years
Yuri James Jurewich BurtonDirector26 Feb 202419 Dec 2024British37 years