Officers & Directors

9 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Elisabeth Bertone	Director	24 Aug 2023	American,brazilian,italian	65 years	United States
Brett Nicholas Gladden	Secretary	1 Feb 2019	-	-	-
David Simon Matthew Nussbaum	Director	1 Aug 2017	British	68 years	England
Dwight Daniel Willard Gardiner	Director	16 Nov 2015	British,american	62 years	United Kingdom
Erika M Peterman	Director	21 Oct 2021	American,panamanian	51 years	United States
Frank Hendrikus Lemmink	Director	1 Sept 2025	Dutch	58 years	Netherlands
John Baxter	Director	17 Apr 2019	British	75 years	England
Kimberly A Keating	Director	21 Oct 2021	Canadian	54 years	Canada
Robert Andrew Shuter	Director	11 Jun 2024	British,south African	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Keith Skelton	Director	2 Jan 2019	1 Sept 2025	British	55 years
Andrew Robert Koss	Director	1 Jan 2016	7 Apr 2020	English	55 years
Anthony David Thorne	Director	29 Jun 2010	28 Jun 2019	British	76 years
Anthony James Quinlan	Director	1 Sept 2008	31 May 2015	British	61 years
Charles Andrew Berry	Director	15 Dec 2005	22 Apr 2015	British	74 years
David Clive Lindsell	Director	1 Dec 2008	17 Apr 2019	British	79 years
David Mccallum	Secretary	1 Jul 2016	31 Jan 2019	-	-
Dorothy Carrington Thompson	Director	20 Oct 2005	31 Dec 2017	British	66 years
Gordon Alexander Boyd	Director	20 Oct 2005	31 Aug 2008	British	66 years
Gordon Christopher Horsfield	Director	20 Oct 2005	17 Apr 2008	British	80 years
James Frederick Trevor Dundas	Director	15 Dec 2005	21 Apr 2010	British	76 years
Luciene James Limited	Corporate Director	13 Sept 2005	13 Sept 2005	United Kingdom	-
Luciene James Limited	Corporate Secretary	13 Sept 2005	13 Sept 2005	United Kingdom	-
Melanie Gee	Director	1 Jan 2013	20 Apr 2016	British	65 years
Nicola Hodson	Director	12 Jan 2018	23 May 2025	British	60 years
Norose Company Secretarial Services Limited	Corporate Director	13 Sept 2005	20 Oct 2005	United Kingdom	-
Norose Company Secretarial Services Limited	Corporate Secretary	13 Sept 2005	20 Oct 2005	United Kingdom	-
Norton Rose Limited	Corporate Director	13 Sept 2005	20 Oct 2005	United Kingdom	-
Patrick Michael Grasby	Director	20 Oct 2005	13 Apr 2011	British	83 years
Paul Taylor	Director	1 Sept 2011	31 Dec 2015	British	58 years
Peter Jeffrey Rothwell	Secretary	20 Oct 2005	15 May 2007	British	-
Peter Richard Emery	Director	20 Oct 2005	31 Dec 2015	British	64 years
Philip Gotsall Cox	Director	1 Jan 2015	31 Dec 2023	British	75 years
Philip John Hudson	Secretary	15 May 2007	30 Jun 2016	British	-
The Company Registration Agents Limited	Corporate Nominee Director	13 Sept 2005	13 Sept 2005	United Kingdom	-
Timothy Gwynne Barker	Director	20 Oct 2005	24 Apr 2013	British	86 years
Timothy Russell Cobbold	Director	27 Sept 2010	27 Sept 2019	British	64 years
Vanessa Kate Simms	Director	19 Jun 2018	18 Jun 2024	British	51 years