Officers & Directors
6 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Marc Adrian Borrett | Director | 19 Jan 2010 | British | 56 years | England |
| Robert Macklin | Director | 28 Jun 2022 | British | 48 years | England |
| Sila Kiliccote | Director | 26 Feb 2024 | American | 54 years | United States |
| Steven Derek Clarke | Director | 3 May 2022 | British | 58 years | England |
| Zachary Peter Isaiah Webb | Director | 7 Nov 2024 | Irish | 43 years | United Kingdom |
| Zahir Kasmani | Director | 10 Jan 2023 | British | 37 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aldwych Secretaries Limited | Corporate Secretary | 24 Jul 2012 | 7 Nov 2018 | United Kingdom | - |
| Alexander David Kelson Brierley | Director | 22 Aug 2016 | 9 Oct 2020 | British | 48 years |
| Armin Guy Ariya Ranawake | Director | 17 Sept 2018 | 30 Sept 2020 | British | 58 years |
| Bastien Gambini | Director | 21 Feb 2019 | 1 Oct 2020 | French | 48 years |
| Bernd Volker Beckers | Director | 11 Nov 2014 | 30 Jun 2017 | German | 62 years |
| Bernd Volker Beckers Cbe | Director | 1 Mar 2018 | 31 May 2025 | German | 62 years |
| Duncan Murray Reid | Director | 30 Sept 2020 | 2 Aug 2021 | British | 68 years |
| Gordon Alan Macdougall | Director | 6 Mar 2014 | 22 Sept 2016 | British | 56 years |
| Gordon Bruce Dunn | Director | 24 Jul 2012 | 21 Feb 2019 | American | 62 years |
| Heikki Huomo | Director | 19 Jan 2010 | 28 Nov 2014 | Finnish | 68 years |
| Ingebrigt Masvie | Director | 1 Oct 2020 | 2 Aug 2021 | Norwegian | 60 years |
| Jasbir Singh Bains | Director | 22 Sept 2016 | 21 Feb 2019 | British | 60 years |
| Jens Madrian | Director | 1 Jun 2016 | 5 Jun 2019 | German | 55 years |
| Jinfen Gan | Director | 18 Nov 2019 | 15 Jul 2021 | British | 55 years |
| Mark Alan Hartney | Director | 2 Aug 2021 | 26 Feb 2024 | American | 66 years |
| Rahul Satsangi | Director | 2 Aug 2021 | 10 Jan 2023 | British | 46 years |
| Rory Mark Heriot Baird | Director | 9 Oct 2020 | 2 Aug 2021 | British | 52 years |
