Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector1 Sept 2017British64 yearsScotland
Matthew TempletonDirector26 Apr 2023British53 yearsUnited Kingdom
Ravi ParekhDirector26 Dec 2018American47 yearsUnited States
Resolis LimitedCorporate Secretary3 Apr 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Graham RayDirector11 Jul 20121 Sept 2017British52 years
Douglas Iain SutherlandDirector31 May 20123 Aug 2012British61 years
Hannah O'gormanDirector1 Sept 201726 Apr 2023British55 years
John Stephen GordonDirector15 Dec 20151 Sept 2017British64 years
Jonathan LudmirDirector29 Jul 201927 Jul 2020Spanish33 years
Judith Carlyon PhillipsSecretary15 Dec 201530 Nov 2017--
Leigh SmerdonSecretary31 May 201231 Jul 2015--
Pinsent Masons Secretarial LimitedCorporate Secretary11 Apr 20183 Apr 2023United Kingdom-
Roger Georges AmmounDirector11 Jul 201226 Dec 2018British52 years
Stephen Michael JonesDirector31 May 20121 Sept 2017British58 years
Vikram BhaskarDirector3 Aug 201229 Jul 2019Indian58 years