Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian George Rawcliffe	Director	12 Jan 2017	British	53 years	United States
William Charles Bertrand	Director	1 Oct 2025	American	61 years	United States

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aldwych Secretaries Limited	Corporate Secretary	19 Dec 2007	30 Apr 2014	United Kingdom	-
Ali Behbahani	Director	23 Sept 2014	12 Jan 2017	American	49 years
Bent Karsten Jakobsen	Director	14 May 2008	23 Sept 2014	Danish	66 years
C Elliott Sigal	Director	23 Sept 2014	12 Jan 2017	American	73 years
David Morrell Mott	Director	23 Sept 2014	12 Jan 2017	American	60 years
Gavin Wood	Director	1 Apr 2020	9 Sept 2025	British	56 years
George Edward Silvanus Robinson	Director	1 Dec 2008	23 Sept 2014	British	69 years
Helen Katrina Tayton-martin	Director	25 Jul 2011	23 Sept 2014	British	58 years
Helen Katrina Tayton-martin	Director	12 Jan 2017	31 Mar 2025	British	58 years
Ian Michael Laing	Director	2 Dec 2008	31 Dec 2016	British	79 years
James Julian Noble	Director	17 Jul 2008	1 Sept 2019	British	66 years
Jonathan Kenneth Charles Knowles	Director	25 Jul 2011	31 Dec 2016	British	78 years
Margaret Henry	Secretary	30 Apr 2014	30 Sept 2025	-	-
Margaret Henry	Director	1 Sept 2019	30 Sept 2025	British	57 years
Nicholas John Cross	Director	17 Jul 2008	23 Sept 2014	British	78 years
Patrick Charles Morrish Baddeley	Director	19 Dec 2007	14 May 2008	British	72 years
Peter Armstrong Thompson	Director	23 Sept 2014	12 Jan 2017	American	66 years