Officers & Directors

5 Active 2 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Matthew David BenhamDirector30 Aug 2024British53 yearsUnited Kingdom
Michael MarksDirector27 Feb 2018British37 yearsEngland
Nicholas GaismanDirector27 Feb 2018British37 yearsEngland
Nicholas Hugh Jardine GaismanDirector27 Feb 2018British37 yearsEngland
Philip Windover Fellowes-prynneDirector30 Aug 2024British64 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Clemens HaasDirector16 Jul 201822 May 2025Austrian36 years
David Lee CruddaceDirector1 Feb 202422 May 2025British62 years