Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aaron Van Den BergDirector8 Jan 2025German40 yearsUnited Kingdom
Carolyn FergusonSecretary24 Sept 2007British--
Hendrikus Petrus Maria VerwerDirector25 Jul 2025Dutch66 yearsUnited Kingdom
Matthew Walter CarneyDirector25 Jul 2025Australian45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christian SchreyerDirector5 Nov 202131 Oct 2023German58 years
David Allen BrownDirector1 Apr 20115 Nov 2021British66 years
Elliot John LaurieDirector10 Sept 201412 Sept 2014British56 years
Elodie Marie Francoise BrianDirector3 Dec 201827 Sept 2021French47 years
Gonzalo Velasco GaztanagaDirector2 Oct 20248 Jan 2025Spanish41 years
Gordon Alexander BoydDirector28 Sept 202128 Mar 2022British66 years
Ian Russell GroseDirector9 Jan 20239 Jul 2024British49 years
Keith DownDirector7 Mar 20116 Dec 2015British61 years
Keith Lawrence LudemanDirector24 Sept 20072 Jul 2011British76 years
Miguel Angel ParrasDirector20 Nov 202316 Jul 2025Spanish47 years
Nicholas SwiftDirector24 Sept 20077 Mar 2011British62 years
Prima Director LimitedCorporate Director24 Aug 200724 Sept 2007United Kingdom-
Prima Secretary LimitedCorporate Secretary24 Aug 200724 Sept 2007United Kingdom-
Sarah Elizabeth MussendenDirector4 Jul 202231 Dec 2022British61 years
Simon Patrick ButcherDirector14 Mar 201630 Nov 2018British59 years