Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Parsons	Director	29 Nov 2019	Bermudian	67 years	Bermuda
Dv4 Administration Limited	Corporate Director	29 Nov 2019	British Virgin Islands	-	-
Julian Myles Thirlby	Director	13 Feb 2025	British	41 years	England
Rafael Torres Villalba	Director	28 Oct 2021	Dutch	53 years	Netherlands
Styliani Koukidou	Director	11 Dec 2024	Greek	37 years	Netherlands
William Jonathan Cornelius	Director	25 Mar 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Pollins	Director	1 Oct 2014	16 Sept 2016	British	59 years
Anne Byrne	Director	31 Jan 2014	1 Jan 2019	British	59 years
David Lionel Alexander Goldstone	Director	27 Mar 2014	1 Oct 2014	British	64 years
Gary James Yardley	Director	31 Jan 2014	30 Jun 2019	British	61 years
Graeme Kenneth Craig	Director	27 Mar 2014	8 Feb 2019	British	58 years
Ian Alan Nunn	Director	23 Sept 2016	18 Aug 2017	British	69 years
Ian David Hawksworth	Director	31 Jan 2014	29 Nov 2019	British	61 years
Joanna Marageret Hawkes	Director	12 Oct 2022	13 Feb 2025	British	65 years
Johannus Antonius Henricus Spikker	Director	29 Nov 2019	11 Dec 2024	Dutch	67 years
Kenneth John Youngman	Director	19 Mar 2018	1 Oct 2019	British	70 years
Kenneth John Youngman	Director	25 Mar 2020	12 Oct 2022	British	70 years
Leigh Mccaveny	Secretary	20 May 2016	29 Nov 2019	-	-
Martijn Vos	Director	29 Nov 2019	28 Oct 2021	Dutch	48 years
Neil Anthony Carron	Director	1 Nov 2019	25 Mar 2020	British	64 years
Ruth Elizabeth Pavey	Secretary	31 Jan 2014	29 Nov 2019	-	-
Situl Suryakant Jobanputra	Director	16 Dec 2016	29 Nov 2019	British	52 years
Soumen Das	Director	31 Jan 2014	16 Dec 2016	British	50 years
Terence David O'beirne	Director	1 Jan 2019	29 Nov 2019	Irish	50 years
William Jonathan Cornelius	Director	27 Mar 2014	2 Apr 2019	British	59 years