Officers & Directors

8 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Arun Kumar JanardhananDirector10 Mar 2025Indian55 yearsGermany
Belinda Ann FawcettSecretary27 Mar 2015---
Jean Claude GehaDirector25 Jun 2024American63 yearsGermany
Julia Louise BoyleDirector26 Jun 2024British55 yearsUnited Kingdom
Nicholas Paul TaylorDirector6 Jun 2025British46 yearsUnited Kingdom
Nicolas MahlerDirector1 Feb 2025German48 yearsGermany
Pedro Jose Claramonte GilDirector16 Sept 2025Spanish56 yearsEngland
Sharon Jean YorkDirector15 Jun 2021American56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea DonaDirector26 Apr 201914 Jan 2021British54 years
Andrea DonaDirector15 Jan 20214 Jan 2022British54 years
Andrea DonaDirector4 Jan 202227 Feb 2025British54 years
Andrew BinnieDirector11 Jan 20218 Mar 2021British52 years
Bengt Fredric SundinDirector23 May 202231 Jan 2025Swedish51 years
Brendan O'reillyDirector28 Feb 20181 Mar 2021British48 years
Christian HillabrantDirector29 Feb 20241 Sept 2025American61 years
Christopher Alan MackieDirector29 May 20129 Oct 2012British66 years
David Michael WormaldDirector22 Feb 201814 Jan 2021British58 years
David Nigel EvansDirector8 Mar 202131 Jan 2025British60 years
Derek McmanusDirector17 Oct 201215 Jun 2021British61 years
Diego GalliDirector1 Jan 20131 Apr 2016Italian60 years
Emanuele TournonDirector1 Jan 201714 Jan 2021Italian66 years
Fergal Joseph KellyDirector21 Mar 201423 Jan 2015Irish59 years
James Robert GillDirector14 Jan 20206 Jun 2025British42 years
Jesus Omar Calvo GutierrezDirector1 Mar 202114 Nov 2022Spanish57 years
Jorge Manuel Capelas FernandesDirector23 Jan 20151 Feb 2018Portuguese55 years
Jose Joao Ludovino Pardelhas RiveraDirector11 Jan 202129 Feb 2024Portuguese58 years
Kerry PhillipSecretary9 Oct 201218 Oct 2013British-
Kevin Angelo Sean SalvadoriDirector9 Oct 201221 Mar 2014Canadian56 years
Kye PriggDirector22 Feb 201828 Feb 2019British52 years
Laura Patricia FernandezDirector12 Jun 201713 Jan 2020Italian54 years
Mark EvansDirector17 Oct 201224 Aug 2016British57 years
O2 Secretaries LimitedCorporate Secretary18 Oct 201327 Mar 2015United Kingdom-
Olswang Cosec LimitedCorporate Secretary29 May 20129 Oct 2012United Kingdom-
Olswang Directors 1 LimitedCorporate Director29 May 20129 Oct 2012United Kingdom-
Olswang Directors 2 LimitedCorporate Director29 May 20129 Oct 2012United Kingdom-
Patricia CobianDirector14 Jan 202024 Jul 2025Spanish51 years
Paul KellsDirector14 Nov 202224 Sept 2024British49 years
Peregrine Douglas Gonzague RiviereDirector1 Apr 20161 Jan 2017British56 years
Scott James PettyDirector1 Feb 20184 Jan 2022British58 years
Thomas NowakDirector17 Oct 201231 Dec 2012German62 years
Thomas ReistenDirector11 Jan 202128 Jun 2024German54 years
Timothy Neil PullenDirector24 Aug 201612 Jun 2017British49 years