Officers & Directors

5 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Avinash VenkateshDirector15 Nov 2016American38 yearsUnited States
Barcosec LimitedCorporate Secretary23 Sept 2009United Kingdom--
Benjamin HelfgottDirector26 Jan 2024American38 yearsUnited States
David FailDirector5 Mar 2018English60 yearsUnited States
Kyle Joseph EzzedineDirector5 Sept 2023American34 yearsUnited States

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abhinav Kumar ShahDirector16 Aug 201115 Nov 2016British51 years
Atanas JordanovDirector8 Jan 201623 Sept 2016Bulgarian49 years
Christian Valentine Knowles BoneyDirector22 Sept 200923 Sept 2009British44 years
Christopher Patrick Le Neve FosterDirector26 Sept 201615 Nov 2016British44 years
Christopher Sean LevyDirector15 Nov 20165 Sept 2023British,american51 years
Gavin John SimpsonDirector23 Sept 200927 Jul 2015British44 years
Michael RalphDirector23 Sept 200916 Aug 2011British55 years
Michael William Andrew GrayDirector15 Nov 201626 Jan 2024British42 years
Nicolaos LoizouDirector15 Nov 20165 Mar 2018Cypriot And South African65 years
Nicole Frances MonirDirector22 Sept 200922 Sept 2009British58 years
Patrick Brittain VoiseyDirector22 Nov 201115 Nov 2016British46 years
Richard John CraineDirector23 Sept 20098 Jan 2016British53 years
Tejal MorjariaDirector27 Jul 20158 Jan 2016British44 years
Trusec LimitedCorporate Nominee Director22 Sept 200923 Sept 2009United Kingdom-
Trusec LimitedCorporate Nominee Secretary22 Sept 200923 Sept 2009United Kingdom-
Vishal ShahDirector8 Jan 201615 Nov 2016British41 years