Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jaime Foong Yi ThamSecretary24 Sept 2021---
Jamie MckechnieDirector3 Apr 2023British49 yearsEngland
Lisa OxleyDirector10 Apr 2024British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bethan MelgesSecretary16 Jul 20159 Sept 2019--
Claudio VeritieroDirector28 Mar 201317 Feb 2014British53 years
Deborah Pamela HamiltonSecretary8 Aug 201122 Sept 2014--
Incorporate Directors LimitedCorporate Nominee Director26 Nov 200726 Nov 2007--
Incorporate Secretariat LimitedCorporate Nominee Secretary26 Nov 200726 Nov 2007United Kingdom-
Jodie SpencerSecretary26 Nov 200714 May 2010British-
John Charles JacksonDirector14 May 201031 Dec 2011British73 years
Julian Ashley TranterDirector11 Mar 201530 Jun 2018British59 years
Karim KhanDirector14 May 201022 Jan 2013British67 years
Lee WoodallDirector3 Mar 201728 Feb 2022British50 years
Mark WhittakerDirector7 Jul 20226 Apr 2023British51 years
Matthew ArmitageSecretary22 Dec 201416 Jul 2015--
Matthew Grant GibbonDirector28 Feb 200814 May 2010British55 years
Matthew Robert DulsonDirector7 Jul 202231 Mar 2024British46 years
Neil John ChidgeySecretary14 May 20108 Aug 2011--
Neil John ChidgeyDirector28 Mar 201311 Mar 2015British64 years
Nicholas Clark SpencerDirector26 Nov 200728 Mar 2008British56 years
Nicholas Clark SpencerDirector14 May 201029 Nov 2013British56 years
Nicola Jane PeakeDirector31 Mar 201314 Mar 2014British60 years
Nigel Robert QuelchDirector11 Mar 201530 Jun 2018British64 years
Nigel Roderick SheppardDirector30 Jun 201812 Jul 2022British69 years
Philip HigginsSecretary9 Sept 201924 Sept 2021--
Rebecca Sandie TaylorDirector28 Feb 200814 May 2010British49 years