Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Richard Ashworth	Director	18 Dec 2017	British	58 years	England
Stephen Facciolo	Director	25 Jul 2025	American	58 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ajay Chowdhury	Director	9 Jan 2001	22 Feb 2002	British	64 years
Bruce Winn	Director	11 May 2006	14 May 2010	Usa	71 years
Chris Akers	Director	5 Oct 1998	24 Feb 2000	British	62 years
David Samuel Rogers	Director	5 Oct 1998	24 Feb 2000	British	78 years
E L Nominees Limited	Corporate Director	5 Oct 1998	5 Oct 1998	-	-
E L Services Limited	Corporate Director	5 Oct 1998	5 Oct 1998	-	-
E L Services Limited	Corporate Secretary	5 Oct 1998	5 Oct 1998	-	-
Eileen Leahy	Director	27 Jun 2004	31 Mar 2006	British	59 years
Frederick Willem Mostert	Director	23 Feb 2000	9 Jan 2001	British	67 years
James Allen Stoltzfus	Director	14 May 2010	25 Jul 2025	American	59 years
Jason Drummond	Director	19 Jan 1999	22 Feb 2002	British	57 years
John Fortunato	Director	11 May 2006	1 Oct 2020	American	67 years
John William Maundrell	Secretary	16 Mar 1999	15 Aug 2000	British	-
Jonathan Robert Hamilton Wales	Director	23 Feb 2000	31 Mar 2003	British	70 years
Jonathan Stern	Director	31 Mar 2003	11 May 2006	Us	82 years
Lori Faye Fischler	Director	31 Mar 2003	27 Jun 2004	American	70 years
Maclay Murray & Spens Llp	Corporate Secretary	6 Jul 2006	8 Oct 2010	United Kingdom	-
Mark Cartwright	Director	9 Jan 2001	31 Jul 2002	British	63 years
Peter Forman	Director	31 Mar 2003	10 Oct 2005	Us	65 years
Peter John Williams	Director	5 Oct 1998	24 Feb 2000	British	59 years
Peter John Williams	Secretary	5 Oct 1998	16 Mar 1999	British	-
Rajiv Samant	Director	22 Feb 2002	29 Oct 2002	Indian	68 years
Rene Michael Mathias	Director	22 Feb 2002	10 Jun 2002	Us	73 years
Richard David Forman	Director	22 Feb 2002	31 Mar 2003	Us	62 years
Richard Juxon Cobb	Secretary	15 Aug 2000	6 Jul 2006	British	-
Roni Jacobson	Director	10 Oct 2005	11 May 2006	American	55 years
Stuart Horowitz	Director	31 Mar 2006	11 May 2006	American	58 years
Thomas Richard Turcan	Director	30 Nov 1999	20 Mar 2003	British	65 years
William Robert Slee	Director	23 Feb 2000	22 Feb 2002	Dutch	85 years