Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Constance Wing-yin Lee	Director	22 Aug 2017	British,american	52 years	England
Laurence Jon Fumagalli	Director	22 Aug 2017	British	54 years	England
Ocorian Administration (uk) Limited	Corporate Secretary	22 Aug 2017	United Kingdom	-	-
Stephen Bernard Lilley	Director	22 Aug 2017	British	58 years	United Kingdom
Victor Sergio Monje Diez	Director	22 Aug 2017	Spanish	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Shaw	Director	6 Aug 2003	2 Oct 2015	British	73 years
Burness (directors) Limited	Corporate Nominee Director	28 Jul 2003	6 Aug 2003	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	28 Jul 2003	6 Aug 2003	-	-
Carter Heidrich Brown	Director	17 Nov 2005	27 May 2008	Usa	53 years
Christopher Powell Wilkins	Director	17 Nov 2005	2 Oct 2015	British	85 years
James John Shield	Director	28 Jan 2009	22 Aug 2017	American	65 years
James Joseph Murphy	Director	6 May 2014	22 Aug 2017	Canadian	48 years
James Terrence Murphy	Director	17 Nov 2005	6 May 2014	American	69 years
James Terrence Murphy	Director	2 Oct 2015	22 Aug 2017	American	69 years
Joseph Dewitt Condo	Director	27 May 2008	8 Jul 2016	American	60 years
Joseph Dewitt Condo	Secretary	2 Oct 2015	8 Jul 2016	-	-
Kevin Benjamin Smith	Director	17 Nov 2005	18 Dec 2007	American	69 years
Michael Graham Irwin	Director	6 Aug 2003	17 Nov 2005	British	68 years
Michael Graham Irwin	Director	17 Nov 2005	2 Oct 2015	British	68 years
Michael Graham Irwin	Secretary	6 Aug 2003	2 Oct 2015	British	-
Michael Peter Polsky	Director	17 Nov 2005	22 Aug 2017	American	77 years
Natalie Francesca Schaefer	Director	27 May 2008	27 Jan 2009	United States	54 years
Read Fraser Gomm	Director	17 Nov 2005	2 Oct 2015	Canadian	65 years
Steven David Ryder	Director	2 Oct 2015	22 Aug 2017	Usa	59 years
William Alexander Borders Iii	Director	26 Sept 2016	22 Aug 2017	American	57 years