Officers & Directors

7 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam John Hetherington	Director	2 Feb 2021	British	60 years	England
Andrew Steven Horn	Director	30 May 2024	American	38 years	United States
David Simon Mercado	Director	7 Dec 2017	British	49 years	England
Dominique Olivia Lawrie	Secretary	2 Aug 2024	-	-	-
Elena Gifon	Director	3 Oct 2022	German	49 years	Switzerland
Nicholas James Knight	Director	7 Apr 2025	British	54 years	England
Rishi Bhuchar	Director	1 Oct 2025	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Froggatt	Director	12 Dec 2003	16 May 2005	British	76 years
Alex Constantinos Naftis	Secretary	31 Mar 2000	27 Sept 2023	British	-
Alexis John Lowth	Director	26 Jan 2006	31 Aug 2010	British	54 years
Arlin E. Gaffner	Director	17 Nov 2017	1 Jun 2018	American	69 years
Barry Douglas White	Director	10 Jun 1998	31 Dec 2000	British	86 years
Brett White	Director	29 Jan 2002	31 Aug 2010	American	65 years
Christopher Rush Oster	Director	1 Jul 2020	25 Mar 2022	British,american	55 years
Ciaran Edward Bird	Director	1 Jan 2013	26 Sept 2025	British	54 years
Clare Alice Wilson	Director	27 Mar 1998	10 Jun 1998	British	60 years
Dara Ann Bazzano	Director	1 Jun 2018	1 Jul 2020	American	57 years
Donald Newell	Director	3 Jul 1998	31 Dec 2000	British	83 years
Duncan James Green	Director	25 Nov 2015	19 Aug 2019	British	63 years
Elizabeth Thetford	Secretary	10 Jun 1998	2 Nov 1998	British	-
Ellis Dewitt Reiter	Director	29 Jan 2002	11 Jul 2005	American	87 years
Enda Gerard Foley	Director	19 Aug 2019	2 Feb 2021	Irish	54 years
Gil Borok	Director	31 Aug 2010	17 Nov 2017	American	57 years
Hendrikus Johannes Bernadus Voskuilen	Director	27 Apr 2021	29 May 2024	Dutch	58 years
James Armistead Reid	Director	1 Jan 2001	1 Oct 2002	American	71 years
James Didion	Director	3 Jul 1998	15 Sept 1999	American	86 years
James Leonetti	Director	1 Jan 2001	2 Jan 2002	American	66 years
Jeremy David Kraft	Director	20 Dec 2002	20 Jul 2004	British	60 years
John Christopher Haeckel	Director	10 Jun 1998	18 Feb 2000	American	66 years
John Kenneth Swain	Secretary	2 Nov 1998	31 Mar 2000	British	-
Laurence Howard Midler	Director	11 Jul 2005	31 Oct 2018	American	61 years
Maria Mancini Minetti	Director	12 Apr 2022	7 Apr 2025	American	44 years
Mark Francis Creamer	Director	19 Sept 2000	29 Sept 2017	British	68 years
Martin David Samworth	Director	23 Jul 2003	31 Dec 2020	British	65 years
Martin Sean Lewis	Director	19 Aug 2010	7 Dec 2017	British	62 years
Martin Victor Lubieniecki	Director	12 Dec 2003	19 May 2008	British	62 years
Michael John Giles	Director	30 Jun 1998	4 Nov 1998	British	67 years
Michael John Strong	Director	23 Jul 2003	25 Nov 2015	British	78 years
Neil Vaughan Thomas	Director	16 Oct 2002	3 Apr 2003	British	69 years
Office Organization & Services Limited	Corporate Secretary	21 Apr 1998	10 Jun 1998	United Kingdom	-
Okubanke Adebola Odunaike	Director	2 Feb 2021	13 Jun 2022	British	46 years
Pamela Elizabeth Dunning	Director	27 Mar 1998	10 Jun 1998	British	56 years
Pasha Zargarof	Director	31 Oct 2018	23 Feb 2021	American	52 years
Philip George Emburey	Director	19 May 2008	25 Nov 2015	British	70 years
Ray Wirta	Director	3 Jul 1998	2 Jan 2002	American	81 years
Robert Andrew Farnes	Director	3 Jul 1998	31 Dec 2002	British	80 years
Roderick Andrew Grant	Director	3 Jul 1998	31 Dec 2000	British	83 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Mar 1998	21 Apr 1998	United Kingdom	-
Walter Vaughn Stafford	Director	10 Jun 1998	31 Dec 2001	American	85 years