Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Elisabeth Cooper	Director	14 Jun 2023	British	46 years	United Kingdom
Mark Christopher Atkin	Director	20 May 2019	British	50 years	United Kingdom
Nicola Fyfe	Director	30 Jun 2023	British	48 years	England
Phaedra Ann Andrews	Director	1 May 2015	American	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agop Tanielian	Director	9 Feb 1998	17 Apr 1998	British	79 years
Alan Caplan	Director	1 May 1998	27 Sept 1999	American	63 years
Alexander Daniel Keeler Simpson	Director	24 Apr 2020	1 Jun 2023	British	53 years
Alison Carol Patriarca	Director	30 Jan 1998	1 Oct 1998	British	67 years
Alison Carol Patriarca	Secretary	30 Jan 1998	1 Oct 1998	British	-
Allan Lyall	Director	15 Jan 2004	1 Apr 2008	British	66 years
Allister John Byrne	Director	15 Oct 2010	11 Dec 2012	British	58 years
Amanda Jane Minshull Beech	Director	4 Nov 1999	31 May 2007	British	64 years
Amanda Jane Minshull Beech	Secretary	1 Oct 1998	1 Dec 1999	British	-
Arthur L. Valdez Jr.	Director	31 Dec 2009	31 May 2012	American	56 years
Brian James Mcbride	Director	1 Jun 2007	17 Feb 2011	British	71 years
Chettleburgh International Limited	Corporate Nominee Secretary	10 Jul 1996	10 Jul 1996	United Kingdom	-
Christopher Corson North	Director	17 Feb 2011	1 May 2015	British	56 years
David Charles Melville	Secretary	1 Jan 2006	1 Apr 2008	British	-
Geoffrey David Torrington	Secretary	10 Jul 1996	12 Sept 1997	British	-
George Castro Rodriguez	Director	7 Feb 2017	19 Apr 2017	Spanish	48 years
Jeffrey Carlson Stauber	Director	20 May 2019	2 Mar 2020	American	61 years
John Bradford Stone	Director	25 Apr 2018	21 Oct 2019	American	55 years
John Tagawa	Director	1 May 2015	18 Apr 2017	Usa	54 years
Jonatan Gal	Director	3 May 2021	30 Jun 2023	British	44 years
Joy Covey	Director	1 May 1998	27 Sept 1999	American	63 years
Leesa Colleen Byrum	Director	1 Sept 1999	12 Jan 2000	American	68 years
Lynn Michelle Wilson	Director	27 Sept 1999	17 Jun 2005	American	63 years
Mark Anthony Hemming	Director	6 Feb 2019	15 May 2019	British	53 years
Martin Peter Sharples	Director	1 Apr 2008	31 Dec 2009	British	67 years
Michael David Deal	Director	17 Jun 2005	26 Feb 2015	American	59 years
Michael Miller	Secretary	1 Dec 1999	1 Jan 2006	British	-
Michael Roth	Director	1 Jun 2007	1 Apr 2008	German	60 years
Mitre Secretaries Limited	Corporate Secretary	3 Feb 2006	15 Jul 2024	United Kingdom	-
Nicola Fyfe	Director	6 Apr 2018	1 Feb 2019	British	48 years
Randolph James Tinsley	Director	17 Apr 1998	27 Sept 1999	American	66 years
Richard Kevork Tahta	Director	9 Feb 1998	17 Apr 1998	British	63 years
Robert Gerard Mcwilliam	Director	1 Apr 2013	1 May 2015	British	57 years
Robert Mario Mackenzie	Director	31 May 2012	5 Mar 2018	British	65 years
Robin Terrell	Director	8 Nov 2001	10 Jun 2005	British	56 years
Roy Stephen Bennetts	Director	1 Oct 1998	27 Sept 1999	British	72 years
Ryan Timothy Regan	Director	15 Nov 2004	9 Mar 2007	American	54 years
Shaun Mccabe	Director	1 Apr 2008	15 Oct 2010	British	58 years
Simon Thomas Murdoch	Director	1 Aug 1997	20 Sept 1999	British	65 years
Stefano Perego	Director	18 Apr 2017	6 Apr 2018	Italian	54 years
Steven Charles Frazier	Director	24 Feb 2000	8 Nov 2001	American	70 years
Stuart Armstrong	Director	9 Feb 1998	17 Apr 1998	British	59 years
Stuart Paul Morgan	Director	3 Mar 2020	20 Nov 2024	British	52 years
Vincent Collins	Secretary	1 Apr 2008	31 Jan 2011	British	-
Vivienne Clare Thompson	Director	10 Jul 1996	17 Apr 1998	British	67 years
Warren Calvin Jenson	Director	27 Sept 1999	26 Jun 2002	American	70 years
William Horbury	Secretary	12 Sept 1997	30 Jan 1998	British	-