Officers & Directors

6 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Geoghegan	Director	8 Jan 2025	British	53 years	England
Badrinath Ekkadu Narasimhan	Director	1 Oct 2022	British	52 years	England
David Gregory Upton	Director	16 Sept 2025	British	37 years	England
Douglas John Bagley	Director	11 Jun 2018	Australian	59 years	Singapore
Ewan John Henderson	Director	1 Jun 2019	British	58 years	Scotland
Graeme Mckinlay Jenkins	Director	14 May 2025	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bryan Traill Thomson	Director	11 Sept 2014	11 Jun 2018	British	63 years
Christopher Wesley Mason	Director	2 Oct 2017	13 Dec 2018	British	73 years
Colin James Macneill	Director	28 May 2014	28 May 2014	British	58 years
Dm Company Services (london) Limited	Corporate Secretary	31 Jan 2014	28 May 2014	United Kingdom	-
Ewan John Henderson	Secretary	28 May 2014	2 Oct 2017	British	-
Ewan John Henderson	Director	28 May 2014	2 Oct 2017	British	58 years
Ewan John Henderson	Director	11 Dec 2018	31 May 2019	British	58 years
Gary William Brewer	Director	2 Oct 2017	31 Jan 2022	British	65 years
Giles Robert Bryant Wilson	Director	4 Sept 2020	10 May 2024	British	53 years
Gregory Justin Bargeton	Director	2 Oct 2017	30 Sept 2020	British	53 years
Gregory Justin Bargeton	Secretary	2 Oct 2017	30 Sept 2020	-	-
Helen Gaye Cowing	Director	13 May 2019	20 Nov 2019	British	60 years
Jonathan Mark Yusen	Director	11 Sept 2014	30 Sept 2022	American	56 years
Martin James Mcnair	Director	31 Jan 2014	28 May 2014	British	62 years
Michael Lamont	Director	28 May 2014	1 Sept 2019	British	66 years
Michael Lamont	Director	20 Nov 2019	4 Sept 2020	British	66 years
Paul Geoffrey Hancock	Director	31 Dec 2021	16 Sept 2025	British	57 years
Paul Henry Rochford	Director	1 Jan 2017	31 Dec 2021	British	63 years
Philip Andrew Gladman	Director	21 Sept 2015	31 Jan 2022	British	56 years
Rita Maria Greenwood	Director	2 Oct 2017	5 Mar 2024	British	58 years
Simon John Hunt	Director	11 Sept 2014	30 Nov 2020	British	55 years
Stella Julie David	Director	11 Sept 2014	29 Feb 2016	British	64 years
Søren Hagh	Director	16 May 2024	31 Oct 2025	Danish	52 years
Victor Dragoi	Director	1 Mar 2019	26 Feb 2021	British	58 years
Victor Eulogio Jerez	Director	15 Jun 2017	1 Aug 2018	British	61 years
Vincent Georges Francois Gillet	Director	1 Dec 2022	31 May 2024	French	55 years