Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Arno Vink | Director | 1 Aug 2025 | Dutch | 48 years | Netherlands |
| Corporate Services (uk) Limited | Corporate Secretary | 15 Nov 2017 | United Kingdom | - | - |
| Jordina Roberta Therese Walker | Director | 9 Jun 2020 | British | 42 years | United Kingdom |
| Thomas Robert Litchfield | Director | 8 Jun 2023 | British | 35 years | United Kingdom |
| Yii Yng Hui | Director | 8 Jun 2023 | Singaporean | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Ross Halpern | Director | 29 May 2018 | 1 Aug 2025 | American | 60 years |
| Aline Sternberg | Director | 15 Nov 2017 | 29 May 2018 | Belgian | 38 years |
| Catherine Mary Elizabeth Mcgrath | Director | 15 Nov 2017 | 29 May 2018 | British | 37 years |
| Constantinos Kleanthous | Director | 15 Nov 2017 | 8 Jun 2023 | British | 43 years |
| Debra Amy Parsall | Director | 17 Apr 2018 | 8 Jun 2023 | British | 45 years |
| Ian Hancock | Director | 8 Jun 2023 | 1 Aug 2025 | British | 59 years |
| John Earl Hebert | Director | 22 Jun 2017 | 15 Nov 2017 | American | 53 years |
| John Paul Nowacki | Director | 15 Nov 2017 | 9 Dec 2024 | British, | 47 years |
| Jonathan Hanly | Director | 15 Nov 2017 | 29 May 2018 | Irish | 52 years |
| Thomas Musarra | Director | 29 May 2018 | 6 Feb 2019 | American | 66 years |
| Vinoy Rajanah Nursiah | Director | 14 Mar 2018 | 29 May 2018 | British | 53 years |
| William Gerard Popeo | Director | 25 Oct 2018 | 25 Feb 2020 | American | 68 years |
