Officers & Directors

11 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexandra Jane LinsellDirector24 Jun 2025British46 yearsFrance
Andrew Peter RobbinsDirector1 Apr 2021British63 yearsEngland
Bailey Jacob BradleyDirector6 Nov 2023British49 yearsEngland
Edmund George AndrewDirector19 Sept 2023British39 yearsUnited Kingdom
George Henry David WalleyDirector1 Feb 2024British40 yearsFrance
James Richard StewartDirector24 Jun 2025British44 yearsFrance
John MckenzieDirector24 Nov 2022British61 yearsEngland
Lucinda Estelle SheadDirector1 Jul 2020British45 yearsEngland
Richard Alan CrowhurstDirector18 Dec 2023British52 yearsEngland
Richard Karl MauchleDirector28 Sept 2022Swiss45 yearsGermany
Steen James HendryDirector1 Feb 2024Canadian38 yearsLuxembourg

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph ChattertonDirector10 Dec 201223 Nov 2022British63 years
Christian Richard Kurt SchrimpfDirector20 Jun 201820 Sept 2022German48 years
Daniel Steven ShawDirector24 Aug 201010 Dec 2012British68 years
Daniel Steven ShawDirector1 May 201522 Feb 2017British68 years
David Gerald RogersDirector21 Apr 201010 Dec 2012British72 years
David Keith WudrickDirector28 May 20211 Feb 2024Canadian63 years
David Paul TilstoneDirector21 Nov 201712 Apr 2019British57 years
Dawn MacdonaldDirector15 Mar 202115 Aug 2022Canadian51 years
Erik Egbert ZijlstraDirector24 Jan 201924 Jun 2025Dutch55 years
Hbjgw Incorporations LimitedCorporate Director23 Mar 201021 Apr 2010--
Hbjgw Secretarial Support LimitedCorporate Secretary23 Mar 201021 Apr 2010--
Ian Philip JohnsonDirector10 Dec 201223 Apr 2015British59 years
Ian Robert McfeelyDirector4 Nov 201526 Apr 2017Canadian65 years
Ian Robert McfeelyDirector22 Jan 202015 Mar 2021Canadian65 years
Jerrid Andrew AndersonDirector25 Jan 201722 Jan 2020American59 years
John Mark IsherwoodDirector16 Dec 201626 Sept 2018British54 years
Jonathan Brazier DuffyDirector12 Apr 201920 Apr 2023Irish49 years
Karen Sarah MacnaughtonSecretary21 Apr 201022 Feb 2017British-
Lawrence Troy RileaDirector19 Sept 201824 Jan 2019Canadian65 years
Mark Angus GiulianottiDirector14 May 201521 Nov 2017British57 years
Martin LanghamDirector9 Jul 20159 Dec 2016British48 years
Martin LanghamDirector26 Apr 201719 Sept 2018British48 years
Matthew James SwanwickDirector29 Jun 201622 Jan 2020British59 years
Matthew John BrittonDirector1 May 201529 Jun 2016British71 years
Matthew PorterDirector26 Sept 201816 Aug 2020British49 years
Michael Geoffrey WakeDirector23 Oct 201921 Apr 2020British56 years
Michael James WardDirector23 Mar 201021 Apr 2010British67 years
Nathan John WakefieldDirector20 Apr 202315 Sept 2023English52 years
Paul John WebsterDirector21 Apr 201022 Jun 2012British71 years
Ralf DrüppelDirector10 Dec 201223 Apr 2015German59 years
Robert Nicholas DicksonDirector21 Apr 20201 Apr 2021British50 years
Sven UtermöhlenDirector14 May 201523 Oct 2019German58 years
Thomas MichelDirector22 Jan 202018 Dec 2023German48 years
Till SchwarzloseDirector14 May 201520 Jun 2018German55 years
Timothy James BellDirector22 Feb 201730 Jun 2020British53 years
Tony LyonDirector16 Aug 202026 Mar 2024British66 years
Wilhelmus Johannes Van Der VenDirector24 Jan 201928 May 2021Dutch,american58 years