Officers & Directors

6 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adolfo Francisco Pardo De Santayana MontesDirector30 Jan 2019Spanish53 yearsSwitzerland
Constance Wing-yin LeeDirector23 Oct 2015British52 yearsUnited Kingdom
Dickson Tik San LeungDirector10 May 2022British38 yearsEngland
Natalia MartinDirector7 May 2025British45 yearsEngland
Ocorian Administration (uk) LimitedCorporate Secretary22 Aug 2014United Kingdom--
Thomas Andreas VogtDirector6 Mar 2023Swiss54 yearsSwitzerland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christoph Rene ManserDirector13 Aug 201428 Jan 2019Swiss55 years
Constantin Dogos-docovitchDirector13 Aug 20146 Feb 2020French46 years
Faheem Zaka SheikhDirector1 May 202329 Apr 2025British42 years
Javier Francisco Serrano AlonsoDirector17 Mar 201726 Apr 2022Spanish48 years
Julien Delphin Henri ChetritDirector6 Feb 20206 Mar 2023French38 years
Laurence Jon FumagalliDirector13 Aug 201417 Mar 2017British54 years
Norose Company Secretarial Services LimitedCorporate Secretary13 Aug 201422 Aug 2014United Kingdom-
Peter James MchaleDirector13 Aug 201431 Jul 2015Irish56 years
Stephen Bernard LilleyDirector13 Aug 20141 May 2023British58 years
Thomas James VinceDirector13 Aug 201422 Aug 2014British35 years