Officers & Directors

10 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair Ronald GibbonsDirector25 Jul 2025British67 yearsUnited Kingdom
Andrew John SwiftDirector17 Jan 2024British64 yearsUnited Kingdom
Anjali GoswamiDirector25 Jul 2025British,american50 yearsEngland
Einav Hana Ben-yehudaDirector17 Jan 2024British57 yearsEngland
Gideon Mark HendersonDirector17 Jan 2024British58 yearsUnited Kingdom
Jodie RoebuckDirector17 Jan 2024British42 yearsUnited Kingdom
Jonathan Mark YeungDirector17 Jan 2024British53 yearsEngland
Michael David TowersDirector6 Nov 2023British34 yearsUnited Kingdom
Richard John MccarthyDirector17 Jan 2024British68 yearsEngland
Wolfhart Gunnar HauserDirector17 Jan 2024German77 yearsGermany

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ian Lamont BoydDirector17 Jan 202414 Oct 2025British69 years
Jeannele Rhecy M'bembathDirector6 Nov 202317 Jan 2024British38 years
Link Company Matters LimitedCorporate Secretary24 Apr 20241 Aug 2024United Kingdom-
Matthew James LeggDirector6 Nov 202325 Jul 2025British42 years
Michael David YardleyDirector23 Sept 20236 Nov 2023British61 years
Oakwood Corporate Secretary LimitedCorporate Secretary23 Sept 20236 Nov 2023United Kingdom-