Officers & Directors
4 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles Spencer | Director | 10 Nov 2015 | British | 73 years | England |
| Helena Barrett | Director | 20 Dec 2021 | Irish | 47 years | United Kingdom |
| Ian Bruce Macneil | Director | 12 Sept 2019 | Canadian | 58 years | Canada |
| Ran Shaul Shelach | Director | 20 Nov 2015 | Israeli | 58 years | Israel |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 4 Nov 2015 | 10 Nov 2015 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 4 Nov 2015 | 10 Nov 2015 | United Kingdom | - |
| Andrew Richardson | Director | 7 Oct 2020 | 20 Dec 2021 | British | 54 years |
| Ben Wright | Director | 19 Dec 2018 | 31 Jul 2020 | British | 54 years |
| Glenn Malcolm Smith | Director | 20 Nov 2015 | 12 Sept 2019 | American | 67 years |
| Gordon Cameron Paul Gratton | Secretary | 10 Nov 2015 | 20 Nov 2015 | - | - |
| Inhoco Formations Limited | Corporate Nominee Director | 4 Nov 2015 | 10 Nov 2015 | United Kingdom | - |
| James Peter Samworth | Director | 27 Jun 2016 | 19 Dec 2018 | British | 50 years |
| Mark Anthony Denham | Director | 30 Sept 2021 | 8 Aug 2025 | British | 57 years |
| Michael James Atkinson | Director | 20 Nov 2015 | 19 Dec 2018 | British | 63 years |
| Minal Patel | Director | 20 Nov 2015 | 19 Dec 2018 | British | 47 years |
| Noreen Spencer | Director | 10 Nov 2015 | 20 Nov 2015 | British | 69 years |
| Pinchas Cohen | Director | 20 Nov 2015 | 16 Jun 2025 | Israeli | 58 years |
| Richard Burgess | Director | 20 Sept 2019 | 10 Mar 2020 | British | 53 years |
| Robert Hamish Mcpherson | Director | 19 Dec 2018 | 30 Sept 2021 | British | 50 years |
| Roger Hart | Director | 4 Nov 2015 | 10 Nov 2015 | British | 55 years |