Officers & Directors

5 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan BowkettDirector29 Aug 2017British75 yearsEngland
Brendan Grant WebbDirector17 Jan 2017British57 yearsUnited Kingdom
David Ian JohnstonDirector26 Feb 2019British61 yearsUnited Kingdom
James Peter BayleyDirector29 Jun 2023British42 yearsUnited Kingdom
Patrick Adam Charles FoxDirector16 Feb 2023British68 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aysel SharifovaDirector31 Mar 202425 Feb 2025British36 years
Christopher David Gairdner BellDirector27 Nov 201310 Nov 2021British53 years
Christopher John BusbyDirector27 Nov 20131 Mar 2019British54 years
Christopher Marc Oscar AforsDirector7 Oct 202113 Jan 2023British,swedish47 years
Fergus Stuart BrownleeDirector16 Dec 201320 Jun 2016British71 years
Harshitkumar Viryashchandra ShahDirector22 Oct 201429 Jan 2018British54 years
Jennifer Natalie Kyndon PhillipsDirector16 Dec 201316 Oct 2014British49 years
John Michael SunderlandDirector30 Sept 201415 Aug 2017British81 years
Mark StantonDirector17 Dec 201317 Jun 2016British63 years
Michael IoakimidesDirector16 Jun 201611 Nov 2019British61 years
Philip Leslie SymesDirector6 Apr 201811 Nov 2019British64 years
Richard Rolland SpeddingDirector18 Nov 201327 Nov 2013British55 years
Travers Smith LimitedCorporate Director18 Nov 201327 Nov 2013United Kingdom-
Travers Smith Secretaries LimitedCorporate Director18 Nov 201327 Nov 2013United Kingdom-
Travers Smith Secretaries LimitedCorporate Secretary18 Nov 201327 Nov 2013United Kingdom-