Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Georgiou	Director	17 Oct 2023	Greek	52 years	England
Hester Jane Woolf	Director	6 Jan 2014	British	57 years	United Kingdom
James Richard Cooke	Director	23 Jul 2018	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Leon Servais Bastings	Director	9 Feb 2007	10 Sept 2010	Dutch	60 years
Daniel Roderick Villaret Brooke	Director	1 Nov 2005	20 Jan 2009	British	59 years
Deirdre Forbes	Director	1 Jan 2010	6 Jan 2014	Irish	59 years
Dentons Secretaries Limited	Corporate Secretary	1 Sept 2004	28 Sept 2016	United Kingdom	-
Douglas Coblens	Director	18 Mar 2004	12 Jul 2007	Us Citizen	63 years
Dws Directors Limited	Corporate Nominee Director	10 Feb 2004	18 Mar 2004	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	10 Feb 2004	18 Mar 2004	-	-
John Kenneth Honeycutt	Director	10 Sept 2010	6 Jan 2014	American	57 years
Joseph Lasala Jr	Director	13 Aug 2008	10 Sept 2010	American	72 years
Michael Papadimitriou	Director	2 Aug 2012	6 Jan 2014	British	49 years
Mine Ozkan Hifzi	Director	18 Mar 2004	16 Jan 2006	British	60 years
Nicolas Bonard	Director	6 Jan 2014	13 Oct 2016	Swiss	56 years
Robin Peter Paxton	Director	18 Mar 2004	9 Feb 2007	British	75 years
Sahar Elhabashi	Director	20 Jan 2009	15 Mar 2010	United States	63 years
Suzanne Burrows	Secretary	18 Mar 2004	1 Sept 2004	British	-
Thomas Keaveny	Director	6 Jan 2014	1 Jul 2014	British	57 years
Yitzchok Shmulewitz	Director	1 Jan 2010	6 Jan 2014	American	52 years
Yitzchok Shmulewitz	Director	13 Oct 2016	23 Jul 2018	British	52 years