Officers & Directors

10 Active 64 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David StirtonDirector28 Feb 2025British38 yearsEngland
Drummond Macgregor ClarkDirector28 Feb 2025British33 yearsUnited Kingdom
James Anthony O'halloranDirector30 Dec 2024British51 yearsEngland
Jonathan Laurence David CarterDirector27 Feb 2025British37 yearsUnited Kingdom
Matthew PostgateDirector17 Nov 2022British52 yearsEngland
Michael Peter Francis OsborneDirector26 Nov 2024British46 yearsUnited Kingdom
Patrick Jean Victor TillieuxDirector24 Apr 2025Belgian69 yearsEngland
Philip HoganDirector2 Sept 2025British53 yearsEngland
Scott Robert James LonghurstDirector1 Feb 2023British59 yearsEngland
Susana Durante Teixeira Gomes Leith-smithDirector13 May 2022Portuguese49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector5 Mar 200721 Mar 2007British56 years
Adrianus Cornelia WamstekerDirector6 Feb 200929 Aug 2014British60 years
Alain CarrierDirector20 Jul 20092 Oct 2014British59 years
Andreas Hermann KotteringDirector20 Jul 20092 Oct 2014German63 years
Andrew HunterDirector8 Aug 200820 Jul 2009Australian58 years
Andrew James MacleodDirector1 Jul 202326 Nov 2024British69 years
Andrew Scott CunananDirector6 Feb 200830 Sept 2008Australian49 years
Arnaud JaguinDirector5 Dec 202216 Nov 2023British44 years
Arnaud JaguinDirector6 Dec 202331 Oct 2024British44 years
Batiste Thomas Degaris OgierDirector12 Jan 202118 Oct 2022British46 years
Christian SeymourDirector2 Apr 200717 Jan 2023British62 years
Clifford Chance Secretaries LimitedCorporate Nominee Secretary5 Mar 200721 Mar 2007United Kingdom-
Damian John WalshDirector6 Feb 200830 Sept 2008Australian73 years
Damian John WalshDirector29 Nov 201010 Sept 2018Australian73 years
Daniel Karl FetterDirector20 Jul 20099 May 2013Canadian50 years
David John PudgeDirector5 Mar 200721 Mar 2007British61 years
David StirtonDirector2 Feb 202328 Feb 2025British38 years
Deepu ChintamaneniDirector2 Oct 201430 Nov 2018Indian47 years
Diego MassiddaDirector16 Nov 202311 Dec 2024Italian61 years
Edward Peter Earl ThomasDirector21 Mar 20072 Apr 2007British59 years
Edward Thomas BeckleyDirector26 Nov 20101 Jul 2015British51 years
Franck Emmanuel DangeardDirector10 Sept 20181 Jul 2021French68 years
Gerald Edward MoriartyDirector6 Feb 200820 Jul 2009Australian78 years
Graeme Francis BevansDirector20 Jul 200916 Jul 2010Australian68 years
Greame Rodger Crawford BarclayDirector6 Feb 200820 Jul 2009British Australian65 years
Jeremy John BeetonDirector23 May 20139 Jun 2014British73 years
Jeremy MavorSecretary1 Jan 201831 Mar 2021--
Jeremy MavorSecretary1 Jul 20216 Apr 2022--
Joshua MchutchisonDirector6 Feb 200823 Mar 2010Australian56 years
Katrina DickSecretary6 Apr 20226 Dec 2022--
Leonard Peter ShoreDirector6 Feb 200827 Mar 2015Australian76 years
Manoj MethaDirector5 Dec 20076 Feb 2009British56 years
Marc Michel PerusatDirector19 May 20107 Apr 2013French61 years
Mark William BraithwaiteDirector10 Jun 201413 May 2022British61 years
Martin Robert HealeyDirector23 Apr 201812 Jan 2021Canadian53 years
Martin Stephen William StanleyDirector8 Aug 200826 Nov 2010British63 years
Maximilian Jacob FieguthDirector30 Nov 20189 Dec 2021British,german40 years
Maximilian Jacob FieguthDirector6 Dec 202228 Feb 2025British,german40 years
Michael Andrew BucklingDirector6 Feb 200820 Jul 2009British71 years
Michael William DarceyDirector10 Sept 201818 Mar 2025British61 years
Michael William John PartonDirector1 Apr 20151 Feb 2023British72 years
Nathan Andrew LuckeyDirector1 Feb 20134 Aug 2020British,australian47 years
Nathan Andrew LuckeyDirector1 Jul 202130 Jun 2022British,australian47 years
Neil Edmund KingDirector5 Apr 201718 Oct 2022British63 years
Paul Bernard DollmanDirector6 Dec 201610 Sept 2018British70 years
Paul Meyrick MullinsDirector2 Oct 201417 Sept 2017British53 years
Paul Michael DonovanDirector10 Sept 201820 Apr 2020British68 years
Paul Michael DonovanDirector1 Jul 202231 Aug 2025British68 years
Peter Charles AdamsDirector24 Jun 201617 Sept 2017Canadian44 years
Peter Charles AdamsDirector17 Sept 20179 Dec 2021Canadian44 years
Peter Gray DouglasDirector2 Apr 200720 Jul 2009British79 years
Peter Gray DouglasDirector28 Jan 201131 Jul 2015British79 years
Peter HarbisonDirector21 Mar 20076 Feb 2008Australian56 years
Prakul KaushivaDirector9 May 201331 Jul 2015British48 years
Rachael WhitakerSecretary31 Mar 20211 Jul 2021--
Robert Boyd Pierre WallDirector4 Aug 201028 Jan 2011New Zealand47 years
Robert Boyd Pierre WallDirector28 Jan 201124 Jun 2016New Zealand Canadian47 years
Sally Margaret DavisDirector15 Jul 201531 Jan 2023British73 years
Scott William DaviesDirector6 Feb 200820 Jul 2009Australian65 years
Steven John BickertonDirector6 Feb 200830 Sept 2008Australian59 years
Thomas Kerry O'connorSecretary21 Mar 200731 Jul 2009British-
Thomas Meikle BennieDirector21 Mar 20076 Feb 2008British69 years
Thorsten Philip-stuart JohnsenDirector31 Oct 202221 Nov 2022British54 years
William Michael GilesSecretary31 Jul 20091 Jan 2018British-