Officers & Directors

9 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Douglas PayneDirector15 Dec 2020British58 yearsUnited Kingdom
Deborah AllmanDirector19 Apr 2024British53 yearsEngland
Jason MckennaDirector13 Jan 2025American49 yearsUnited States
Luke Christopher Paul SolonDirector19 Apr 2024British48 yearsEngland
Michael David TowersDirector30 Sept 2022British34 yearsUnited Kingdom
Nicholas Huw EdwardsDirector19 Jan 2021British65 yearsEngland
Rachael Anne FarmerDirector28 Feb 2025British49 yearsUnited Kingdom
Rakesh VermaDirector22 Nov 2022British59 yearsEngland
Swati KkatyalDirector3 Jun 2023Indian43 yearsIndia

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alekos PanayiDirector17 Dec 202131 Dec 2024British57 years
Andrew Charles Gordon McmeekingDirector19 Jan 20213 Jun 2023British55 years
Debasish TalukdarDirector22 Nov 202214 Jun 2024British47 years
Jamie Alexander Denison-penderDirector19 Jan 20214 Mar 2024British53 years
Jeannele Rhecy M'bembathDirector15 Dec 202019 Jan 2021British38 years
Paul HarneyDirector3 Jun 202315 Feb 2024American57 years
Rakesh VermaDirector19 Jan 202130 Jun 2022British59 years
Stephen John BonnardDirector15 Dec 202030 Sept 2022British50 years
Stephen PadgettDirector14 Jun 202431 Mar 2025British58 years
Travers Smith Secretaries LimitedCorporate Director29 Oct 202015 Dec 2020United Kingdom-
William John YatesDirector29 Oct 202015 Dec 2020British45 years