Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Oliver LeonardDirector14 Oct 2023British50 yearsUnited Kingdom
Maria GregorySecretary23 Jul 2023---
Mark Burrows SmithDirector1 Aug 2025British59 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony OrlandoDirector13 Jun 20062 Dec 2008American67 years
Anthony OrlandoDirector29 Nov 201125 Nov 2013American67 years
Craig Dean AboltDirector13 Jun 200618 Aug 2006American66 years
Edward John LillDirector12 Dec 20088 Mar 2013Usa67 years
Fiona Puleston PenhallurickDirector11 Jun 201030 Nov 2013British59 years
Fiona Puleston PenhallurickSecretary21 Aug 201230 Nov 2013--
John Michael KlettDirector13 Jul 20062 Dec 2008American80 years
Jordan Company Secretaries LimitedCorporate Secretary13 Jun 20068 Jun 2012United Kingdom-
Malcolm David ChiltonDirector6 Nov 200622 Apr 2013British74 years
Matthew Robert MulcahyDirector28 Jun 201221 Jun 2022American63 years
Peter Stephen WrightDirector22 May 201330 Nov 2013British73 years
Peter WrightDirector1 Apr 20171 Jan 2021British73 years
Priya ChowdharyDirector21 Jun 202223 Jul 2023British55 years
Richard Owen MichaelsonDirector1 Jan 20211 Jul 2025British60 years
Scott Warren WhitneyDirector6 Nov 200630 Apr 2011American69 years
Steven Paul JonesDirector1 Apr 201131 May 2013American60 years
Timothy John SimpsonDirector13 Jun 20062 Dec 2008American68 years
Timothy John SimpsonDirector24 Apr 20131 Jan 2021American68 years
Tommy John KoltisDirector12 Dec 200814 Oct 2023American55 years
Toye OyegokeSecretary1 Jan 202123 Jul 2023--
Vincent Louis BologniniDirector13 Jul 200628 Jun 2012American69 years
Vistra Company Secretaries LimitedCorporate Secretary25 Oct 20131 Jan 2021--