Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aqib Shezad Kadar	Director	29 Jan 2021	British	43 years	Unitedkingdom
Fabio Massimo Giuseppetti	Director	29 Jan 2021	Italian	61 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	18 Jan 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Luzzatto Gardner	Director	14 Mar 2011	2 Sept 2011	Italian	63 years
Jean Michel Claude Bonnavion	Director	23 Oct 2009	14 Mar 2011	French	55 years
Jean Michel Claude Bonnavion	Director	1 Sept 2011	20 Sept 2021	French	55 years
Jonathan Daniel Walters	Director	18 Sept 2009	25 Sept 2009	British	45 years
Jonathan Lister Heathcote	Director	25 Sept 2009	14 Mar 2011	British	65 years
Jonathan Lister Heathcote	Director	1 Sept 2011	8 Apr 2014	British	65 years
Louis Goodman Elson	Director	8 Apr 2014	20 Sept 2021	American	64 years
Nicole Frances Monir	Director	18 Sept 2009	18 Sept 2009	British	59 years
Ricardo Caupers	Director	14 Mar 2011	2 Sept 2011	Portuguese	50 years
Trusec Limited	Corporate Nominee Director	18 Sept 2009	25 Sept 2009	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	18 Sept 2009	18 Jan 2010	United Kingdom	-