Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Kok Zhiong Wu	Director	25 Apr 2025	British	36 years	England
Ocorian Administration (uk) Limited	Corporate Secretary	6 Sept 2017	United Kingdom	-	-
Pablo Mariano Hernandez De Riquer	Director	30 Sept 2019	Spanish	41 years	England
Sara Sancho Peris	Director	1 May 2023	Spanish	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Afshan Ahmed	Director	1 Jan 2001	15 Jan 2001	British	66 years
Afshan Ahmed	Secretary	20 Apr 1998	4 Jan 2000	British	-
Alan Geoffrey Moore	Director	26 May 1998	7 Feb 2000	British	77 years
Alan Geoffrey Moore	Director	15 Jan 2001	13 May 2004	British	77 years
Alan Smith	Director	1 Dec 2001	31 Mar 2002	British	65 years
Andrew Stephen James Ramsay	Secretary	5 Feb 1996	20 Apr 1998	British	-
Armando Andres Pena	Director	11 Nov 2010	6 Sept 2017	American	81 years
Benjamin James Freeman	Director	1 Mar 2015	11 Oct 2016	British	49 years
Catherine Mary Springett	Director	7 Feb 2000	1 Jan 2001	British	69 years
Christopher David Barras	Secretary	27 Jul 2006	11 Oct 2016	British	-
Clare Marie Ann Shepherd	Secretary	4 Mar 1994	30 Jan 1996	British	-
Constance Wing-yin Lee	Director	6 Sept 2017	9 Jan 2024	British	52 years
Deirdre Maura Robinson	Secretary	9 May 2011	29 Jan 2014	-	-
Dima Rifai	Director	11 Oct 2016	6 Sept 2017	British	60 years
Dirk Simons	Director	28 Apr 2014	31 Dec 2015	German	60 years
Edmund Alfred Lazarus	Director	30 Dec 2005	7 Jun 2007	British	58 years
Faheem Zaka Sheikh	Director	1 May 2023	29 Apr 2025	British	42 years
Gordon Malcolm Knight	Director	4 Mar 1994	5 Apr 1995	British	84 years
Holger Himmel	Director	1 Jan 2016	11 Oct 2016	German	52 years
James Nigel Shelley Cooper	Director	27 Oct 2009	7 Dec 2012	British	65 years
Jason Anthony Keene	Secretary	7 Feb 2000	15 Jan 2001	British	-
Jason Paul Porter	Director	6 Sept 2017	30 Sept 2019	British	45 years
John Alexander Gaca	Director	30 Apr 1997	26 May 1998	British	78 years
John Reginald Smith	Director	5 Apr 1995	28 Mar 1996	British	87 years
Jonathan Guy Madgwick	Director	1 Jun 2005	30 Dec 2005	British	66 years
Julia Lynch-williams	Director	1 May 2010	31 Mar 2014	British	59 years
Kenton Edward Bradbury	Director	1 Apr 2009	27 Apr 2015	British	56 years
Kevin Mccullough	Director	13 May 2004	30 Dec 2005	British	61 years
Kevin Mccullough	Director	1 Feb 2008	30 Sept 2009	British	61 years
Kevin Neal Akhurst	Director	30 Dec 2005	1 Feb 2008	British	74 years
Laurence Jon Fumagalli	Director	6 Sept 2017	1 May 2023	British	54 years
Leanne Marie Bell	Director	7 Jun 2017	6 Sept 2017	American	66 years
Maples Fiduciary Services (uk) Limited	Corporate Secretary	11 Oct 2016	6 Sept 2017	United Kingdom	-
Maria Georgina Dellacha	Director	7 Dec 2012	3 Jul 2015	British	51 years
Mark Alan Walters	Director	1 Jan 2011	6 Sept 2017	British	47 years
Mark Peter Chladek	Director	22 Aug 2007	27 Oct 2009	British	53 years
Mark Peter Chladek	Director	27 Apr 2015	31 Jul 2016	British	53 years
Matthew Joseph Leblanc	Director	29 Jan 2014	6 Sept 2017	American	56 years
Michael Nagle	Director	22 Aug 2007	28 Apr 2014	British	74 years
Michael Parker	Director	28 Apr 2014	11 Oct 2016	British	50 years
Nikolaus Thaddaeus Roessner	Director	3 Jul 2016	7 Mar 2017	Austrian	41 years
Olov Mikael Kramer	Director	11 Oct 2016	6 Sept 2017	Swedish	73 years
Paul Coffey	Director	1 Oct 2009	28 Feb 2015	British	57 years
Paul Leslie Cowling	Secretary	24 Apr 2008	24 Apr 2008	British	-
Paul Leslie Cowling	Director	24 Apr 2008	30 Apr 2010	British	66 years
Penelope Anne Sainsbury	Secretary	29 Jan 2014	11 Oct 2016	-	-
Penelope Anne Sainsbury	Secretary	3 Mar 2006	9 May 2011	British	-
Peter Francis Chester	Director	4 Mar 1994	31 Dec 1995	British	97 years
Qaisar Zaman	Director	6 Mar 2006	22 Aug 2007	Bahraini	64 years
Roderick James Jackson	Director	1 Jan 1996	30 Apr 1997	British	86 years
Simon John Wells	Secretary	4 Jan 2000	7 Feb 2000	British	-
Simon John Wells	Secretary	15 Jan 2001	3 Mar 2006	British	-
Steen Stavnsbo	Director	28 Apr 2014	6 Sept 2017	Danish	62 years
Stephen Bernard Lilley	Director	22 Aug 2007	1 Apr 2009	British	58 years
Stephen Bernard Lilley	Director	6 Sept 2017	1 May 2023	British	58 years
Stephen Johnson	Director	31 Jul 2016	7 Mar 2017	British	66 years
Vincent Richard Harris	Director	28 Mar 1996	31 Mar 1998	British	75 years