Officers & Directors

2 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	France
Miya-claire Paolucci	Director	10 Mar 2023	French	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Douglas Hume	Director	10 Mar 2003	16 Dec 2004	American	67 years
Andrew Martin Pollins	Director	1 Apr 2020	30 Jun 2021	British	59 years
Andrew Stephen James Ramsay	Secretary	16 Dec 2004	3 Feb 2011	British	-
Andrew Wilson Garner	Director	31 Jan 2012	31 Dec 2021	British	64 years
Bibi Rahima Ally	Secretary	18 Dec 1992	11 Mar 1994	British	-
Bimal Kanoo Desai	Director	1 Apr 1992	2 Apr 1992	British	61 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	11 Mar 1994	22 Mar 1996	United Kingdom	-
Clive John Warden	Director	23 Oct 2002	8 Dec 2004	British	67 years
Cynthia Ann Smith Dubin	Director	10 Apr 1995	16 Dec 2004	American,british	65 years
David George Alcock	Director	23 Apr 2007	6 Oct 2015	British	61 years
David George Alcock	Director	1 Jul 2021	31 Jan 2022	British	61 years
Erin Lynn Murchie Gentilucci	Secretary	25 Aug 1998	16 Dec 2004	British	-
Hillary Sue Berger	Secretary	31 Jan 2012	18 Feb 2016	-	-
Hiromu Kayamori	Director	15 Nov 2017	15 Nov 2017	Japanese	54 years
Howard Lawrence Mortensen	Secretary	9 Apr 1993	11 Mar 1994	British	-
Iain Halliwell Mackie	Secretary	1 Apr 1992	18 Dec 1992	British	-
Isao Kajimura	Director	8 Aug 2011	30 Jun 2015	Japanese	57 years
James Carl Henneforth	Director	11 Mar 1994	28 Feb 1995	American	80 years
James Courtis-pond	Director	1 Jun 2000	18 Dec 2002	British	59 years
James Stuart Pignatelli	Director	2 Apr 1992	20 May 1993	Us American	83 years
Mark Chandler	Director	2 Apr 1992	25 May 1992	Us American	70 years
Neil Paterson Grimstone	Director	11 Mar 1994	8 Sept 1998	British	74 years
Nigel Fredrick Thomas Hugh Petrie	Director	6 Aug 1996	30 Sept 2000	British	80 years
Paul Clement Gracey	Director	11 Mar 1994	1 Jun 2000	American	67 years
Paul Clement Gracey	Secretary	22 Mar 1996	25 Aug 1998	American	-
Paul Thomas Hardman Jenkinson	Director	16 Dec 2004	23 Apr 2007	British	66 years
Ro Okaniwa	Director	16 Oct 2017	30 Oct 2017	Japanese	63 years
Robert John Wells	Director	1 Feb 2022	12 Jul 2024	British	46 years
Robert Michael Edgell	Director	2 Apr 1992	11 Mar 1994	Usa	79 years
Roger Derek Simpson	Secretary	3 Feb 2011	17 May 2016	-	-
Ronald James Stone	Director	11 Mar 1994	31 Jul 1996	British	85 years
Salvatore Daniel Melita	Director	9 Sept 1992	11 Mar 1994	American	75 years
Salvatore Daniel Melita	Director	7 Feb 1995	8 Dec 2004	American	75 years
Sarah Jane Gregory	Secretary	17 May 2016	30 Jun 2021	-	-
Sarah Louise Smith	Director	25 Mar 2010	31 Jan 2012	British	57 years
Shigeaki Ihara	Director	1 Jul 2014	16 Oct 2017	Japanese	53 years
Sidney Linn Williams	Director	1 Nov 1998	7 Feb 2000	Us	80 years
Simon David Pinnell	Director	10 Jan 2005	31 Mar 2020	British	62 years
Stephen Gareth Brett	Director	6 Jul 1998	24 Sept 2001	British	68 years
Stephen Phillip Barrett	Director	2 Apr 1992	17 Mar 1997	Usa	77 years
Stephen Riley	Director	16 Dec 2004	25 Mar 2010	British	65 years
Takashi Umezu	Director	16 Dec 2004	20 Sept 2007	Japanese	71 years
Terry Vincent Charlton	Director	8 Sept 1997	27 Jul 1998	Australian	80 years
Toru Takahashi	Director	20 Sept 2007	8 Aug 2011	Japanese	59 years
William Jacob Heller	Director	7 Feb 2000	31 Jul 2002	Canadian	70 years