Officers & Directors

7 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benedict Ian Stimson	Director	1 Apr 2019	British	54 years	England
Elaina Tatem Elzinga	Director	2 Oct 2023	British,american	41 years	England
John Mischa Cervenka	Director	10 Feb 2021	British	57 years	United Kingdom
Mark Sydney Clare	Director	22 Jan 2016	British	68 years	England
Peter Hamilton Bradshaw	Director	7 May 2015	British	61 years	England
Peter John Pereira Gray	Director	7 May 2015	British	62 years	United Kingdom
Timothy James Livett	Director	7 May 2015	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Cossar	Secretary	2 Jun 2015	8 Jun 2017	-	-
Carolyn Kloet	Secretary	8 Jun 2017	17 Sept 2021	-	-
Christopher Nigel Barrington Lacey	Director	1 Aug 2005	11 Dec 2008	British	64 years
Harry Platt	Director	5 Jul 2012	7 May 2015	British	74 years
Jason Samuel Jaap	Director	27 Feb 2014	7 May 2015	British	50 years
Jeffrey Simon Morton	Director	29 Jan 2009	8 Dec 2011	British	67 years
Justin Ward Brown	Director	2 Apr 2013	7 May 2015	British	53 years
Lisha Nagin Patel	Director	7 May 2015	10 May 2024	British	45 years
Marcus Sperber	Director	15 Dec 2008	14 Feb 2014	British	59 years
Neeral Patel	Director	1 Aug 2005	7 May 2015	British	54 years
Pailex Nominees Limited	Corporate Director	1 Aug 2005	1 Aug 2005	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	1 Aug 2005	1 Aug 2005	United Kingdom	-
Paul David Tebbit	Director	3 Jan 2012	7 May 2015	British	46 years
Richard James Smith	Secretary	1 Aug 2005	9 Oct 2006	British	-
Rupert John Boissier	Director	1 Aug 2005	7 May 2015	British	58 years
Trevor Raymond Allen	Secretary	9 Oct 2006	3 Jul 2014	British	-