Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	26 Nov 1999	British	-	-
Elliot James Bennett	Director	18 Dec 2023	British	50 years	England
James William Perrin	Director	24 Feb 2021	British	53 years	England
Michael Thomas Fisher	Director	18 Dec 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Park Leitch	Director	26 Nov 1999	30 Sept 2003	British	79 years
Alexander Park Leitch	Director	2 Oct 2003	2 Feb 2004	British	79 years
Andrew David Strang	Director	26 Nov 1999	3 Dec 2007	British	73 years
Campbell David Fleming	Director	11 Dec 2009	29 Apr 2016	Australian	62 years
Crispin John Henderson	Director	3 Dec 2007	28 Feb 2013	British	78 years
David Frederick Sachon	Director	26 Nov 1999	20 Mar 2002	U K	76 years
David Logan	Director	6 Jul 2022	18 Dec 2023	British	57 years
Donald Armstrong Jordison	Director	16 Feb 2009	1 May 2018	British	66 years
Edmond Dennis Villani	Director	22 Apr 1998	4 Apr 2002	American	79 years
Frederick David Stewart Rosier	Director	1 Jun 2005	31 Dec 2008	British	75 years
Herschel Post	Director	1 Jul 2006	12 Feb 2009	British And American	87 years
James Cracchiolo	Director	30 Sept 2003	23 Jan 2009	American	68 years
John Carl Jenek	Director	4 Oct 2006	23 Jan 2009	American	77 years
John Devine	Director	16 Feb 2009	1 Dec 2010	British	68 years
Kathryn Loretta Quirk	Director	22 Apr 1998	26 Nov 1999	American	74 years
Kathryn Loretta Quirk	Secretary	22 Apr 1998	26 Nov 1999	American	-
London Law Secretarial Limited	Corporate Nominee Secretary	22 Apr 1998	22 Apr 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	22 Apr 1998	22 Apr 1998	United Kingdom	-
Mark Andrew Burgess	Director	23 Feb 2011	27 Sept 2019	British	62 years
Mark Casady	Director	26 Nov 1999	19 Dec 2000	American	66 years
Michelle Sylvia Scrimgeour	Director	14 Aug 2017	26 Apr 2019	British	63 years
Nicholas John Ring	Director	23 Sept 2019	22 Nov 2023	British	61 years
Peter William Stone	Director	12 May 2016	22 Feb 2022	British	61 years
Phil Andrew Hodkinson	Director	26 Nov 1999	22 Nov 2000	British	68 years
Raymond Greenshields	Director	31 Jan 2001	14 Oct 2002	Australian	79 years
Sarah Fiona Arkle	Director	16 Feb 2009	23 Feb 2011	British	70 years
Simon Howard Davies	Director	26 Nov 1999	18 May 2012	British	67 years
Stephen Ross Beckwith	Director	22 Apr 1998	26 Nov 1999	American	84 years
Timothy Nicholas Gillbanks	Director	20 Jun 2012	31 Mar 2017	British	60 years
Walter Berman	Director	30 Sept 2003	23 Jan 2009	American	84 years
Werner Hugo Friedrich Fuchs	Director	19 May 2000	31 Dec 2001	German	88 years
William Francis Frewen	Director	16 Feb 2009	26 Feb 2010	British	67 years
William Frederick Truscott	Director	30 Sept 2003	23 Jan 2009	American	66 years
William Richard Holmes	Director	30 Sept 2003	21 Jun 2005	British	74 years