Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alter Domus (uk) LimitedCorporate Secretary17 Aug 2017United Kingdom--
Jonathan Brazier DuffyDirector18 Nov 2022Irish49 yearsUnited Kingdom
Maksymilian DadejDirector7 Oct 2024Polish39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexis Eduardo UlensDirector20 Apr 201518 Nov 2022British,belgian,argentine59 years
Clive WestonDirector4 Mar 20134 Mar 2013British54 years
David Paul TilstoneDirector18 Nov 202227 Sept 2024British57 years
Dominic TanSecretary17 Aug 201715 Jul 2024--
Euan Forbes McvicanSecretary17 Apr 201426 Jun 2015British-
Jeremy Philip Szoke BurkeDirector4 Mar 201320 Apr 2015Australian46 years
Karl Ben SmithDirector4 Mar 201318 Nov 2022Australian49 years
Maclay Murray & Spens LlpCorporate Secretary4 Mar 201317 Apr 2014United Kingdom-
Martin LanghamDirector24 Apr 201420 Apr 2015British48 years
Michael Douglas LoanSecretary26 Jun 201517 Aug 2017--
Norose Company Secretarial Services LimitedCorporate Secretary4 Mar 20134 Mar 2013United Kingdom-
Patricia Maria Barata RodriguesDirector4 Mar 201311 Nov 2013British51 years