Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barbara McallSecretary6 Aug 2021---
Janet Mary JohnstoneDirector31 Mar 2017Irish,south African63 yearsHong Kong
Thomas Degn-petersenDirector22 Apr 2025Danish53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bny Mellon Corporate Directors LimitedCorporate Director7 Jun 20134 Sept 2015United Kingdom-
Bny Mellon Directorate Services LimitedCorporate Director7 Jun 20134 Sept 2015United Kingdom-
Clifford John MorrisDirector1 Jun 200716 Dec 2007British75 years
Evelyn AkadiriSecretary29 Jan 200818 Dec 2018British-
John Meikle JohnstonDirector6 Feb 200931 Mar 2017British66 years
John William JackDirector7 Aug 201331 Mar 2017British60 years
Maria SemedalasDirector31 Mar 201731 Mar 2021American65 years
Nicola Jo ClargoSecretary14 Jan 201928 May 2021--
Shelfco Holdings LtdCorporate Director22 Nov 20007 Aug 2013--
Shelfco Holdings LtdCorporate Secretary22 Nov 20007 Aug 2013--
Shelfco LtdCorporate Director22 Nov 20007 Aug 2013United Kingdom-
Sophia Aletta JackmanDirector6 Aug 202131 Oct 2024British,south African61 years
Swift Incorporations LimitedCorporate Nominee Secretary22 Nov 200022 Nov 2000United Kingdom-