Officers & Directors

12 Active 42 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alasdair James David WatsonDirector9 Dec 2024British56 yearsUnited Kingdom
Aline SternbergDirector13 Apr 2023Belgian38 yearsUnited Kingdom
Catherine Mary Elizabeth McgrathDirector9 Dec 2024British37 yearsEngland
Corporate Services (london) LimitedCorporate Secretary4 May 2020United Kingdom--
Debra Amy ParsallDirector13 Apr 2023British45 yearsUnited Kingdom
Jonathan Peter HanlyDirector9 Dec 2024Irish52 yearsIreland
Jordina Roberta Therese WalkerDirector9 Dec 2024British42 yearsUnited Kingdom
Muhammad Umar KhanDirector1 Oct 2025British38 yearsUnited Kingdom
Oskari TammenmaaDirector9 Dec 2024Finnish46 yearsUnited Kingdom
Paivi Helena WhitakerDirector1 Jun 2008Finnish63 yearsUnited Kingdom
Raheel Shehzad KhanDirector9 Dec 2024British50 yearsEngland
Renda ManyikaDirector9 Dec 2024British40 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abubaker KapadiaSecretary15 Jun 201028 Apr 2011--
Aline SternbergSecretary9 Sept 201625 Oct 2017--
Bella PenhallSecretary31 Jan 201722 Nov 2017--
Cane Craig Arron Valentine PickersgillDirector27 Apr 200621 Aug 2009British52 years
Claudia Ann WallaceDirector1 Jun 200820 Jul 2018British52 years
Claudia Ann WallaceDirector5 Aug 20041 Jun 2008British52 years
Debra Amy ParsallDirector24 Apr 201322 Nov 2017British45 years
Debra ParsallDirector13 Nov 200715 Jun 2010British45 years
Debra ParsallSecretary15 Jun 20103 May 2013--
Frank HeffernanDirector12 Dec 200812 Dec 2008Irish74 years
Ian HancockDirector6 Apr 202031 Jul 2025British59 years
Jackie SarpongSecretary9 Sept 20164 May 2020--
James Garner Smith MacdonaldDirector19 Dec 200331 Oct 2011British76 years
James Henry FranceDirector5 Jun 20062 May 2007Usa67 years
Jennifer JonesSecretary31 Aug 201211 May 2016--
Jocelyn Charles CoadDirector18 Jan 201131 Jul 2015British77 years
John Paul NowackiDirector31 Jan 20051 Jun 2008British47 years
John Paul NowackiDirector1 Jun 200827 Jan 2017British47 years
John Paul NowackiDirector13 Apr 20239 Dec 2024British,47 years
Jonathan Eden KeighleyDirector19 Dec 20034 Dec 2015British76 years
Jordina Roberta Therese WalkerSecretary22 Nov 201725 Oct 2019--
Karen MccraveDirector12 Dec 200812 Dec 2008Irish61 years
Luciene James LimitedCorporate Nominee Director22 Nov 200022 Nov 2000United Kingdom-
Martin OlceseSecretary31 Jan 201731 Aug 2018--
Martin Richard DuntonDirector22 Nov 200028 Nov 2000British55 years
Michael DrewSecretary28 Apr 20119 Sept 2016--
Neil David TownsonDirector20 Nov 201731 Aug 2018British66 years
Nella LiburdSecretary9 Sept 201621 Feb 2020--
Paivi Helena WhitakerDirector9 Dec 20249 Dec 2024Filipino63 years
Paivi Helena WhitakerSecretary1 Feb 20114 May 2020Finnish-
Petra LohmeierDirector5 Oct 200430 Jun 2005German55 years
Robert William BerryDirector19 Dec 200331 Jan 2017British71 years
Ryan William O'rourkeDirector2 Feb 20046 May 2004Australian52 years
Sarah Anne BrantnDirector22 Nov 200028 Nov 2000British51 years
Sarah Anne BrantnSecretary22 Nov 200028 Nov 2000British-
Sfm Corporate Services LimitedCorporate Secretary28 Nov 20001 Feb 2011United Kingdom-
Sfm Directors (no.2) LimitedCorporate Director28 Nov 200019 Dec 2003--
Sfm Directors LimitedCorporate Director28 Nov 200019 Dec 2003--
Susan Iris AbrahamsDirector6 Nov 201316 Jul 2021British69 years
The Company Registration Agents LimitedCorporate Nominee Secretary22 Nov 200022 Nov 2000United Kingdom-
Vanna De RoseSecretary9 Sept 20164 May 2020--
Vinoy Rajanah NursiahDirector1 Nov 200913 Oct 2017British53 years