Officers & Directors

2 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elena Gifon	Director	28 Jan 2022	German	49 years	Switzerland
Jai Kaiadawsen	Director	8 Oct 2024	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex Constantinos Naftis	Secretary	15 Apr 2021	27 Sept 2023	-	-
Alexis John Lowth	Director	5 Jul 2005	16 Jan 2009	British	54 years
Andreas Paduch	Director	15 Apr 2021	28 Jan 2022	German	48 years
Andrew Michael Smart	Director	5 Jul 2005	30 Nov 2006	British	58 years
Angus Hamilton Giles Harding	Director	15 Jan 2018	31 Oct 2018	British	57 years
Christopher J Browne	Director	30 Nov 2006	1 Aug 2008	American	62 years
Claire Louisa Lloyd	Director	21 Feb 2018	31 Mar 2020	British	49 years
Colin Eric Hall	Director	30 Jun 2003	30 Jun 2004	British	65 years
Colin Eric Hall	Secretary	30 Jun 2003	21 Apr 2004	British	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	30 Mar 2002	9 Aug 2002	United Kingdom	-
Daphne Valerie Cash	Secretary	31 Jan 2015	26 Apr 2017	-	-
David Frederick Wheeler	Director	9 Aug 2002	18 Mar 2005	British	80 years
Duncan James Green	Director	26 Feb 2015	6 Apr 2016	British	63 years
Elizabeth Cormack Thetford	Director	30 Nov 2006	16 Jan 2009	British	71 years
Elizabeth Cormack Thetford	Secretary	30 Jun 2004	16 Jan 2009	British	-
Guy Fraser Holden	Director	15 Apr 2021	31 Jul 2024	British	63 years
Ian David Entwisle	Director	26 Feb 2015	15 Apr 2021	British	62 years
Mark Caskey	Director	16 Jan 2009	31 Jan 2015	British	53 years
Mark Caskey	Secretary	16 Jan 2009	31 Jan 2015	British	-
Martin Victor Lubieniecki	Director	30 Jun 2004	5 Jul 2005	British	62 years
Matthew Barrington Pullen	Director	1 Aug 2008	5 Nov 2012	British	57 years
Matthew Russell Aucott	Director	30 Mar 2002	9 Aug 2002	British	59 years
Morris Barrie Finesilver	Director	9 Aug 2002	30 Jun 2003	British	75 years
Morris Barrie Finesilver	Secretary	9 Aug 2002	30 Jun 2003	British	-
Nigel Barry Anderson	Director	30 Jun 2004	5 Jul 2005	British	74 years
Paul James Saville-king	Director	27 Sept 2018	15 Apr 2021	British	56 years
Peter Rudulph Jones	Director	5 Nov 2012	21 Jul 2015	Irish	60 years
Peter William Gingell	Director	21 Apr 2004	30 Jun 2004	English	71 years
Peter William Gingell	Secretary	21 Apr 2004	30 Jun 2004	English	-
Robert Mark Dunk	Director	18 Feb 2015	31 Dec 2015	British	54 years
Sarah Jane Massey	Director	31 Dec 2015	2 Mar 2018	British	52 years
Simon Joseph Guy Pascoe	Director	16 Jan 2009	31 Mar 2014	British	58 years