Officers & Directors

3 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gordon Robert IngramDirector25 Oct 2016British62 yearsUnited Kingdom
James Alexander HolmesDirector5 Nov 2019British58 yearsUnited Kingdom
Yan BeynonDirector16 Dec 2024Swiss53 yearsSwitzerland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Jason Lee HawthorneDirector25 Oct 201621 Oct 2022English57 years
Mark Alan EdgeworthDirector11 Aug 202210 Aug 2023British52 years
Mark ThompsonDirector4 Dec 201525 Oct 2016British59 years
Mathew John RileyDirector25 Feb 20228 Dec 2022British61 years
Michael Linde Thorndahl SimmelsgaardDirector8 Dec 202216 Dec 2024Danish55 years