Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin Andrew KallendDirector19 Sept 2024British36 yearsUnited Kingdom
Joseph Edward EmlyDirector2 May 2024British39 yearsUnited Kingdom
Nicolas Guillaume TaylorDirector2 May 2024British63 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Director15 Apr 200916 Apr 2009United Kingdom-
A G Secretarial LimitedCorporate Secretary15 Apr 200916 Apr 2009United Kingdom-
Aberdeen Asset Management PlcCorporate Secretary6 Dec 201916 Dec 2020United Kingdom-
Abrdn Corporate Secretary LimitedCorporate Secretary16 Dec 202030 Jun 2022United Kingdom-
Andrew Craig ThomsonDirector17 Apr 20172 May 2024British58 years
Andrew John JacksonDirector16 Apr 200923 Aug 2016British58 years
Cameron Shaun MurrayDirector6 Dec 20192 May 2024British57 years
David Alexander StewartDirector12 Dec 20162 May 2024British60 years
David Graham PaineDirector16 Apr 200912 Dec 2016British65 years
Holly Sylvia KiddSecretary12 Dec 20166 Dec 2019--
Inhoco Formations LimitedCorporate Nominee Director15 Apr 200916 Apr 2009United Kingdom-
James BrittonDirector12 Dec 201617 Apr 2017British47 years
Mark Brian WattDirector16 Apr 200912 Dec 2016British58 years
Paolo AlonziDirector12 Dec 20166 Dec 2019Italian54 years
Paolo AlonziSecretary16 Apr 200912 Dec 2016Italian-
Roger HartDirector15 Apr 200916 Apr 2009British55 years