Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Celeste Anita HoDirector16 Jun 2025British52 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary24 Feb 2023United Kingdom--
Robbert Cornelis KijkuitDirector1 Mar 2024Dutch46 yearsUnited Kingdom
Thomas PutneyDirector28 Jul 2023British38 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alex KueppersDirector28 Jun 201728 Feb 2019German46 years
Brian Charles DavisDirector28 Feb 201922 Apr 2020British60 years
Catherine NewmanDirector15 Jul 202031 Jan 2023British50 years
Claudia MasonSecretary25 Jun 202024 Feb 2023--
Colin Andrew CrooksDirector25 Jun 20205 Apr 2023British60 years
Craig John Ramsay DouglasDirector29 Nov 201728 Feb 2019British41 years
Daniel James PerrettSecretary27 Sept 201828 Feb 2019--
David William WellsDirector28 Feb 201917 May 2022British66 years
Erik NygardDirector5 Apr 201230 Jul 2012Norwegian47 years
Erik NygardDirector1 Feb 201414 Jul 2020Norwegian47 years
Ian Martin Lloyd JonesDirector24 Feb 201628 Jun 2017British66 years
Louise Patricia JackDirector5 Apr 202328 Jul 2023British47 years
Maurits VandenboomDirector2 Dec 202116 Jun 2025Dutch44 years
Ning ZhangDirector5 Apr 20121 Aug 2018Chinese44 years
Paul Andrew RobinsonDirector28 Feb 20192 Dec 2021British55 years
Richard Craig ThwaitesDirector7 Oct 201328 Feb 2019British56 years
Stefan GlaenzerDirector4 Dec 201328 Feb 2019German65 years
Susannah Dallison ChatoorDirector28 Feb 20197 Oct 2019Trinidadian54 years
Thomas Henry SummersDirector17 May 20221 Mar 2024British48 years