Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aaron Gerard Epstein	Director	16 May 2013	American	54 years	United States
David Maurice Lambert	Director	27 Aug 2010	British	63 years	United Kingdom
Graham Melville Mason	Director	17 Mar 2016	British	54 years	England
James Christopher Heath	Director	12 Sept 2018	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bryn David Murray Jones	Director	14 Sept 2005	1 Nov 2007	British	64 years
David Garner	Director	1 Jul 2011	16 May 2013	British	65 years
Elena Giorgiana Wegener	Director	16 Dec 2013	7 Dec 2021	British	51 years
Evariste Poissot Iii	Director	16 May 2013	1 May 2017	American	75 years
Geoffrey Alan Quaife	Director	1 Nov 2007	12 Sept 2018	British	71 years
Gregory Jude Amparano	Director	20 Mar 2006	17 Mar 2016	United States	64 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	28 Feb 2019	United Kingdom	-
Karen Lyon	Secretary	28 Aug 2009	1 Mar 2011	Other	-
Louisa Jane Jenkinson	Secretary	16 Sept 2005	12 May 2008	British	-
Mark Richard Woodhams	Director	14 Sept 2005	1 Nov 2007	British	60 years
Martyn Chalkley	Director	1 Sept 2011	16 May 2013	British	52 years
Michael Dedieu	Director	25 Nov 2004	27 Aug 2010	French	57 years
Michael Joseph Mckee	Director	14 Sept 2005	1 Sept 2011	United States	80 years
Michael Joseph Mckee	Secretary	25 Nov 2004	16 Sept 2005	United States	-
Patrick Paul Flaherty	Director	25 Nov 2004	20 Mar 2006	British	71 years
Philip Miller	Secretary	12 May 2008	28 Aug 2009	Other	-
Phillip John Cooper	Director	1 Nov 2007	2 Oct 2011	British	77 years
Ronald Davison	Director	21 Jun 2006	4 Aug 2008	Australian	84 years
Slc Corporate Services Limited	Corporate Director	25 Nov 2004	25 Nov 2004	United Kingdom	-
Slc Registrars Limited	Corporate Secretary	25 Nov 2004	25 Nov 2004	United Kingdom	-
Stephen Mark Illman	Director	4 Aug 2008	1 Jul 2011	British	69 years