Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Albany Secretariat LimitedCorporate Secretary7 Jun 2023United Kingdom--
John Gerard ConnellyDirector12 Sept 2024British66 yearsEngland
Katherine Anne Louise PearmanDirector7 Mar 2022British65 yearsEngland
Kelvin Matthew DrydenDirector12 Sept 2024British56 yearsUnited Kingdom
Pavan PunnyDirector12 Sept 2024British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Jane HardwickeDirector5 Dec 202312 Sept 2024British48 years
Angela Louise RoshierDirector19 Oct 201026 Jan 2021British51 years
Asif GhafoorDirector20 Feb 200810 Apr 2013British56 years
Asif GhafoorDirector25 Jul 20131 Mar 2017British56 years
Benjamin Maurice Edward JohnstoneDirector1 Nov 201124 Aug 2012British44 years
Charles William Grant HerriottDirector14 Sept 201621 Aug 2017British40 years
Engel Johan Roelof KoolhaasDirector2 Nov 201116 Jan 2013Dutch66 years
Engel Johan Roelof KoolhaasDirector27 Sept 20131 Jul 2016Dutch66 years
Erwan Benoit FournisDirector14 Dec 201824 Dec 2019French54 years
Helen Mary MurphyDirector21 Aug 201714 Dec 2018Irish45 years
Helen Mary MurphyDirector28 Jan 202118 Nov 2021Irish45 years
John Gerard ConnellyDirector12 Jul 20107 Mar 2022British66 years
Katherine Anne Louise PearmanDirector1 Mar 20177 Mar 2022British65 years
Keith CottrellDirector1 Feb 200810 Apr 2013British71 years
Louis Javier FaleroDirector24 Dec 20196 Oct 2022British49 years
Mario RomagnoliDirector27 Jul 202312 Sept 2024Italian32 years
Martin ChannonDirector31 Jan 20084 Apr 2011British69 years
Michael SteenbergenDirector10 May 20102 Nov 2011Dutch60 years
Moira Turnbull-foxDirector16 Jan 201314 Sept 2016British55 years
Nadiia KaznacheievaDirector19 Oct 20226 Jul 2023Ukrainian47 years
Neeti Mukundrai AnandDirector18 Nov 202131 Dec 2023British42 years
Paul James HatcherSecretary31 Mar 20227 Jun 2023--
Sherard Secretariat Services LimitedCorporate Secretary31 Jan 200823 Mar 2022United Kingdom-