Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Celeste Anita Ho | Director | 16 Jun 2025 | British | 52 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 24 Feb 2023 | United Kingdom | - | - |
| Robbert Cornelis Kijkuit | Director | 1 Mar 2024 | Dutch | 46 years | United Kingdom |
| Thomas Putney | Director | 28 Jul 2023 | British | 38 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Charles Davis | Director | 28 Feb 2019 | 22 Apr 2020 | British | 60 years |
| Catherine Newman | Director | 31 Jul 2020 | 31 Jan 2023 | British | 50 years |
| Colin Andrew Crooks | Director | 30 Jul 2020 | 5 Apr 2023 | British | 60 years |
| Daniel James Perrett | Secretary | 27 Sept 2018 | 28 Feb 2019 | - | - |
| David William Wells | Director | 28 Feb 2019 | 17 May 2022 | British | 66 years |
| Erik Nygard | Director | 29 Apr 2015 | 31 Jul 2020 | Norwegian | 47 years |
| Louise Patricia Jack | Director | 5 Apr 2023 | 28 Jul 2023 | British | 47 years |
| Maurits Vandenboom | Director | 1 Feb 2022 | 16 Jun 2025 | Dutch | 44 years |
| Ning Zhang | Director | 11 Jul 2016 | 1 Aug 2018 | British | 44 years |
| Paul Andrew Robinson | Director | 28 Feb 2019 | 1 Feb 2022 | British | 55 years |
| Richard Craig Thwaites | Director | 27 Sept 2018 | 28 Feb 2019 | British | 56 years |
| Stephen Roy Peters | Director | 9 Oct 2012 | 29 Apr 2015 | British | 69 years |
| Susannah Dallison Chatoor | Director | 28 Feb 2019 | 7 Oct 2019 | Trinidadian | 54 years |
| Thomas Henry Summers | Director | 17 May 2022 | 1 Mar 2024 | British | 48 years |
