Officers & Directors

7 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahad ShafqatDirector23 Jul 2023British40 yearsEngland
Anthony Thomas McshaneDirector15 Mar 2023British57 yearsScotland
Hassan Mustafa SialviSecretary11 Jul 2025---
Malcolm John WardDirector20 Jul 2023British67 yearsEngland
Maria GregoryDirector11 Jul 2025British42 yearsEngland
Neil Philip MarvellDirector1 Feb 2022British44 yearsEngland
Valentin Urban De La MotteDirector24 Oct 2024German36 yearsGermany

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bradford John HelgesonDirector24 Nov 201712 Feb 2018American50 years
Christopher Michael ArcherDirector12 Feb 201829 Dec 2020British43 years
Claudia Estelle HarringtonDirector6 Oct 20222 Mar 2023British30 years
David Samuel DurukanDirector25 Apr 20241 Oct 2024German35 years
Derek VeenhofDirector12 Feb 20181 Jan 2021Canadian60 years
Edward Patrick NorthamDirector12 Feb 20181 Feb 2022Australian58 years
Helen Mary MurphyDirector29 Dec 20201 Feb 2022Irish45 years
John Mark IsherwoodDirector12 Feb 201825 Sept 2018British54 years
Louis Javier FaleroDirector1 Feb 20226 Oct 2022British49 years
Maria GregorySecretary23 Jul 202311 Jul 2025--
Mark Burrows SmithDirector1 Aug 20251 Aug 2025British59 years
Matthew John EdgarDirector25 Sept 20181 Feb 2022Australian41 years
Matthew Robert MulcahyDirector12 Feb 20181 Feb 2022American63 years
Priya ChowdharyDirector1 Feb 202223 Jul 2023British55 years
Richard Owen MichaelsonDirector1 Jan 20211 Jul 2025British60 years
Stefan Michael HolzmairDirector1 Feb 202225 Apr 2024German41 years
Stefan Michael HolzmairDirector1 Oct 202424 Oct 2024German41 years
Stefan Michael HolzmairDirector15 Apr 202523 Oct 2025German41 years
Tommy John KoltisDirector24 Nov 201715 Mar 2023American55 years
Toye OyegokeSecretary1 Jan 202123 Jul 2023--
Vincent Louis BologniniDirector24 Nov 201712 Feb 2018American69 years
Vistra Cosec LimitedCorporate Secretary24 Nov 20171 Jan 2021United Kingdom-