Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahad ShafqatDirector23 Jul 2023British40 yearsEngland
Anthony Thomas McshaneDirector21 Jun 2022British57 yearsScotland
Christophe BellynckDirector18 Mar 2019French65 yearsEngland
Hassan Mustafa SialviSecretary30 Jul 2024---
Maria GregoryDirector30 Jul 2024British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Horsley Clifford HartleyDirector18 Mar 20191 Jul 2020British68 years
Bejamin Bygott-webbDirector1 Sept 20225 Mar 2024British40 years
Fiona Puleston PenhallurickDirector3 Dec 200930 Nov 2013British59 years
Iain CookDirector14 Oct 202330 Jul 2024British43 years
Malcolm David ChiltonDirector3 Dec 200922 Apr 2013British74 years
Maria GregorySecretary23 Jul 202330 Jul 2024--
Matthew John EdgarDirector18 Mar 20198 Jun 2022Australian41 years
Matthew Robert MulcahyDirector14 Nov 201321 Jun 2022American63 years
Paul ColeDirector3 Dec 200930 Nov 2013British72 years
Peter Stephen WrightDirector1 Feb 201030 Nov 2013British73 years
Priya ChowdharyDirector21 Jun 202223 Jul 2023British55 years
Scott Warren WhitneyDirector3 Dec 200930 Apr 2011American69 years
Steven Paul JonesDirector1 Apr 201131 May 2013American60 years
Stuart Andrew WilsonDirector1 Jul 202030 Mar 2022Australian56 years
Stuart Fraser SimDirector24 Feb 201230 Sept 2013British74 years
Timothy John SimpsonDirector24 Apr 201320 Jul 2018American68 years
Tommy John KoltisDirector3 Dec 200914 Oct 2023American55 years
Toye OyegokeSecretary1 Jan 202123 Jul 2023--
Vistra Company Secretaries LimitedCorporate Secretary25 Oct 20131 Jan 2021--