Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alice WangDirector24 Sept 2021American66 yearsUnited States
Christophe AbaDirector30 Sept 2025French49 yearsUnited Kingdom
Clive Peter AdamsonDirector24 Sept 2021British70 yearsUnited Kingdom
Danielle O'malleySecretary23 Sept 2025---
J. P. Morgan Secretaries (uk) LimitedCorporate Secretary24 Sept 2021United Kingdom--
Matthew Christopher GatrellDirector9 May 2024British48 yearsUnited Kingdom
Matthew Paul MellingDirector15 Mar 2022British55 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Craig Brian AndersonDirector10 Aug 201124 Sept 2021British58 years
Daniel Simon AegerterDirector30 Mar 20125 Oct 2012Swiss57 years
Daniel Simon AegerterDirector30 Oct 20128 Mar 2019Swiss57 years
David John PyeDirector6 Oct 201130 Oct 2012British79 years
Hina PatelSecretary24 Sept 202118 Jul 2025--
Hock YapDirector31 Dec 202024 Sept 2021Chinese71 years
Huntsmoor LimitedCorporate Director24 Jan 201126 Jan 2011United Kingdom-
Huntsmoor Nominees LimitedCorporate Director24 Jan 201126 Jan 2011United Kingdom-
I Meng HuangDirector26 Oct 20178 Mar 2019Taiwanese63 years
James Paul HaywardDirector11 Dec 202024 Sept 2021British42 years
Johnny ChenDirector15 Dec 201631 Dec 2020Chinese67 years
Lee Andrew CowlesDirector20 Feb 201315 Apr 2016British57 years
Marc Frans Julia MoensDirector14 Apr 201110 Aug 2011Belgian68 years
Martin Clive SteadDirector13 May 201611 Dec 2019British49 years
Massimo TosatoDirector7 Jul 201431 Dec 2016Italian72 years
Matthew Christopher GatrellDirector13 May 202024 Sept 2021British48 years
Neil Ross AlexanderDirector13 Jun 201830 Apr 2022British56 years
Nicholas GeorgeDirector30 Oct 20128 Mar 2019British72 years
Nicholas Walter HungerfordDirector26 Jan 20118 Mar 2019British46 years
Rana YaredDirector3 Apr 20194 Mar 2020American42 years
Richard Michael BursbyDirector24 Jan 201126 Jan 2011British59 years
Roman ChengDirector9 May 201924 Sept 2021Taiwanese60 years
Sanjiv Dwarka SomaniDirector17 Nov 20226 Aug 2023English53 years
Sanoke ViswanathanDirector17 Nov 20239 May 2024American51 years
Shaun Peter Alan PortDirector5 Jul 20188 Mar 2019British55 years
Stephen ClarkDirector17 Feb 201424 Sept 2021British78 years
Taylor Wessing Secretaries LimitedCorporate Secretary24 Jan 201124 Sept 2021United Kingdom-
Timothy Brian BuntingDirector7 Jul 20148 Mar 2019British63 years
William ReeveDirector21 Dec 201824 Sept 2021British54 years
William Robert ToddDirector1 Feb 201112 Aug 2014British69 years