Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Hay	Director	21 Oct 2025	British	62 years	Scotland
Che Yuen Yiu	Director	6 Dec 2006	British	51 years	United Arab Emirates
Guy Robert Ferguson	Director	1 Oct 2023	British	30 years	Hong Kong
Loxley Duncan Pickering	Secretary	6 Dec 2006	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Francesca Mandelli	Secretary	22 Mar 2001	6 Dec 2006	Italian	-
Fraser Irvine Niven	Director	17 Sept 2003	21 Oct 2025	British	63 years
Hallmark Registrars Limited	Corporate Nominee Director	8 Feb 2001	22 Mar 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	8 Feb 2001	22 Mar 2001	United Kingdom	-
Nigel Spencer Mumford	Director	22 Mar 2001	9 Mar 2012	British	60 years
Paolo Nicolosi	Director	22 Mar 2001	6 Dec 2006	Italian	58 years
Steven Kenneth Harrison	Director	3 Feb 2002	20 Jun 2003	British	55 years