Officers & Directors

10 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Michael Bond	Director	1 Jan 2025	British,swiss	65 years	Switzerland
Frank Mathias	Director	27 Mar 2023	French	63 years	Germany
Frederic Roch Doliveux	Director	24 Jun 2020	French	69 years	Switzerland
Heather Elizabeth Preston	Director	15 Mar 2018	British,canadian	59 years	United States
Kay Elizabeth Davies	Director	1 Mar 2021	English	74 years	England
Laurence Colette-elise Espinasse	Director	24 Jul 2024	French	46 years	France
Lucinda Claire Crabtree	Director	2 Sept 2024	British	46 years	United Kingdom
Namrata Prafulchandra Patel	Director	13 Apr 2022	British	59 years	Switzerland
Natalie Louise Walter	Secretary	24 Jul 2019	-	-	-
Peter Georg Soelkner	Director	15 Mar 2024	German	59 years	Germany

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gilbert Goodman	Director	16 Oct 1996	2 Jan 2001	British	74 years
Alan John Kingsman	Director	16 Oct 1996	5 May 2011	British	75 years
Alexander David Lewis	Director	3 Apr 2008	24 May 2011	British	63 years
Andrew Brian Wood	Director	6 Mar 1997	9 Feb 2012	British	67 years
Andrew Brian Wood	Secretary	6 Mar 1997	9 Feb 2012	British	-
Andrew John Allars	Director	25 Mar 1998	2 Mar 2004	British	68 years
Andrew John William Heath	Director	1 Jan 2010	27 May 2021	British	77 years
Brian Mansel Richards	Director	16 Oct 1996	26 Jun 1998	British	93 years
Catherine Moukheibir	Director	14 Dec 2021	24 Jun 2024	Lebanese	66 years
Daniel Bruce Soland	Director	7 May 2015	5 Jan 2016	Usa	67 years
Douglas James Jolly	Director	25 May 2001	2 Mar 2004	British	78 years
John Andrew Dawson	Director	1 Aug 2008	27 May 2022	British	66 years
June Clark	Director	16 Oct 1996	8 May 1997	British	78 years
Leone Patterson	Director	1 May 2023	31 Dec 2024	American	63 years
Lorenzo Tallarigo	Director	1 Feb 2016	23 Jun 2020	Italian	74 years
Mark Berninger	Director	12 Feb 1999	1 Jan 2010	American	77 years
Martin Henry Diggle	Director	4 Oct 2012	3 Feb 2021	South African	63 years
Michael Mcdonald	Director	2 Feb 2006	28 Aug 2008	British	72 years
Michael Reuben Hayden	Director	15 Jul 2021	24 Jun 2024	Canadian	74 years
Michael Stuart Naylor	Director	1 Jul 2008	6 Jun 2013	British	62 years
Neill Moray Mackenzie	Director	16 Oct 1996	30 Nov 2002	British	72 years
Neill Moray Mackenzie	Secretary	31 Oct 1996	6 Mar 1997	British	-
Nicholas Leslie Woolf	Director	3 Mar 2005	30 Jun 2010	British	57 years
Paul Blake	Director	1 Jan 2010	31 Aug 2016	British And United States Of America	78 years
Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	British	63 years
Peter John Nolan	Director	1 May 2002	2 Jul 2018	British	72 years
Peter Johnson	Director	26 Jul 1999	1 Jul 2008	British	89 years
Phillip Nicholas Rodgers	Director	2 Mar 2004	30 Apr 2016	British	66 years
Pinsent Masons Director Limited	Corporate Nominee Director	20 Sept 1996	16 Oct 1996	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	20 Sept 1996	16 Oct 1996	United Kingdom	-
Rajan Uppal	Director	12 Feb 2001	13 Mar 2006	British	63 years
Robert Evgeniev Ghenchev	Director	24 Jun 2019	20 Oct 2025	British,bulgarian	42 years
Roger Turner	Director	16 Oct 1996	31 Oct 1996	British	75 years
Roger Turner	Secretary	16 Oct 1996	31 Oct 1996	British	-
Siyamak Rasty	Director	1 Dec 2020	23 Jun 2023	American	62 years
Stuart Jonathon Brodie Henderson	Director	1 Jun 2016	11 Jun 2025	British	66 years
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	-	-
Stuart Paynter	Director	29 Aug 2017	2 Sept 2024	British	53 years
Susan Mary Kingsman	Director	16 Oct 1996	1 Jul 2008	British	73 years
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	British	68 years
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	British	-