Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alvaro Gomez-reino Lago De Lanzos	Director	12 Mar 2025	Spanish	53 years	Spain
Christopher Michael Devaney	Director	25 Mar 2024	British	38 years	United Kingdom
John Joseph Redmond	Director	5 Apr 2019	Irish	58 years	United States
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Leonie Stevenson	Director	16 Aug 2011	12 Sept 2014	British And South African	49 years
Combined Nominees Limited	Corporate Nominee Director	27 Jul 2000	27 Jul 2000	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	27 Jul 2000	27 Jul 2000	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	27 Jul 2000	27 Jul 2000	United Kingdom	-
Craig Allan Gibson Smyth	Director	27 Jul 2000	31 Dec 2002	British	59 years
Craig Allan Gibson Smyth	Director	17 Oct 2003	10 May 2007	British	59 years
David Alastair Trollope	Director	23 Jun 2015	25 Mar 2024	British	66 years
Eric Bradley Smith	Director	27 Oct 2021	19 May 2023	American	45 years
Giles Robert Bryant Wilson	Director	15 Apr 2011	16 Aug 2011	British	53 years
Giles Robert Bryant Wilson	Director	12 Sept 2014	23 Jun 2015	British	53 years
James Mark Cross	Director	10 May 2007	30 Oct 2010	British	67 years
Jennifer Ann Arbuckle-gourley	Director	3 Sept 2020	27 Oct 2021	American	53 years
John Francis Alexander Geddes	Secretary	24 Jan 2005	1 Oct 2006	British	-
John Leslie Sayers	Director	4 Apr 2019	28 Sept 2020	British	59 years
Jose Schwarzer	Director	17 Oct 2003	31 Oct 2010	American	65 years
Ma Secretaries Limited	Corporate Director	31 Dec 2002	22 Jan 2004	United Kingdom	-
Mag Nominees Limited	Corporate Director	31 Dec 2002	22 Jan 2004	United Kingdom	-
Peter Simon Smith	Director	27 Jul 2000	31 Dec 2002	British	82 years
Peter Simon Smith	Director	17 Oct 2003	30 Apr 2004	British	82 years
Philip Harnden	Director	17 Oct 2003	10 May 2007	British	62 years
Philip Harnden	Secretary	27 Jul 2000	24 Jan 2005	British	-
Randeep Singh Sagoo	Director	13 Dec 2010	15 Apr 2011	British	55 years
Simona Buttini	Director	17 Oct 2003	4 Apr 2019	Dominican	54 years
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-
William Todd Kilgore	Director	19 May 2023	12 Mar 2025	American	62 years