Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Haydee Guadalupe Vielma HernandezDirector18 Dec 2024British53 yearsUnited Kingdom
Jeffrey Colin SwartzDirector18 Dec 2024British42 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary14 Jul 2017United Kingdom--
Yue WuDirector7 Aug 2025British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David William KnipeDirector14 Jul 20171 Jul 2020British52 years
Edgar Alonso CastroDirector12 Jul 202119 Apr 2022American53 years
Ingrid Parramon RosDirector12 Jul 20216 Nov 2024British47 years
Jason Kenney TateDirector14 Jul 201712 Jul 2021American52 years
Marisa Jeanne BuchananDirector1 Jan 202331 Jul 2025American46 years
Mukhtadar KhanDirector19 Apr 20221 Jan 2023American45 years
Robert John HarrisonDirector14 Jul 201712 Jul 2021British62 years
Sharon Hyman WeintraubDirector1 Jul 202012 Jul 2021American61 years
Yann-alexandre BruleDirector12 Jul 20217 Nov 2024French50 years