Officers & Directors

9 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amber Dawn MartinDirector5 Jul 2012American64 yearsUnited States
Craig Matthew McgilvrayDirector8 Apr 2020British60 yearsScotland
George C ZoleyDirector8 Mar 2011American76 yearsFlorida
Kyle Peter SchillerDirector14 May 2021American61 yearsUnited States
Mark J. SuchinskiDirector1 Jan 2025American59 yearsUnited States
Paul LairdDirector2 Apr 2025American61 yearsUnited States
Richard WilsonDirector1 Mar 2022British58 yearsEngland
Sherard Secretariat Services LimitedCorporate Secretary8 Mar 2011United Kingdom--
Stephanie JohnsonDirector1 Mar 2022British40 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Lucia FisherDirector27 Jul 20188 Apr 2020British63 years
Andrew David VoaseDirector11 May 202030 Nov 2021British58 years
Andrew Lee MilnerDirector8 Mar 201128 Mar 2011British57 years
Andrew Lee MilnerDirector23 Nov 20111 Aug 2016British57 years
Asif GhafoorDirector1 Aug 201613 Mar 2020British56 years
Blake Rolan DavisDirector11 Jul 202014 May 2021American60 years
Brian Robert EvansDirector16 Mar 201131 Dec 2024American59 years
David DonahueDirector1 Feb 201611 Jul 2020American67 years
David John Owen LloydDirector7 Mar 201218 Dec 2012British64 years
Edward Alan StubbsDirector5 Jul 20126 Feb 2017American73 years
Edward Alan StubbsDirector1 Feb 20166 Feb 2017American73 years
Gillian DugganDirector8 Mar 201130 Apr 2016British59 years
Graham John BlairDirector8 Mar 201128 Mar 2011British59 years
Ian Harry DeninsonDirector1 Aug 201616 Mar 2018British62 years
James Henry BlackDirector14 May 202113 Sept 2023American63 years
John Matthew HurleyDirector8 Mar 20111 Feb 2016Usa79 years
Jose GordoDirector21 Jul 20212 Aug 2024American53 years
Kyle Peter SchillerDirector6 Feb 201711 Jul 2020American61 years
Kyle Peter SchillerDirector11 Jul 202014 May 2021American61 years
Margaret Mary SeearDirector1 Aug 201628 Apr 2017British63 years
Margaret Mary SeearDirector28 Apr 201718 May 2018British63 years
Melvyn EwellDirector28 Mar 201123 Nov 2011British68 years
Richard James WardDirector28 Apr 20171 Mar 2022British49 years
Richard James WardDirector1 Mar 202231 Jan 2023British49 years
Wayne Anthony RobertsonDirector28 Mar 201128 Apr 2017British54 years
Wayne Howard CalabreseDirector13 Sept 202331 Mar 2025American76 years