Officers & Directors

3 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jason MckennaDirector13 Jan 2025American49 yearsUnited States
Nicholas Huw EdwardsDirector14 Jun 2024British65 yearsEngland
Rachael Anne FarmerDirector28 Feb 2025British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Douglas PayneDirector15 Dec 202019 Jan 2021British58 years
Alekos PanayiDirector17 Dec 202131 Dec 2024British57 years
Debasish TalukdarDirector22 Nov 202214 Jun 2024British47 years
Jamie Alexander Denison-penderDirector19 Jan 202131 Dec 2022British53 years
Jeannele Rhecy M'bembathDirector15 Dec 202019 Jan 2021British38 years
Rakesh VermaDirector19 Jan 202130 Jun 2022British59 years
Stephen John BonnardDirector15 Dec 202019 Jan 2021British50 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