Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahad ShafqatDirector23 Jul 2023British40 yearsEngland
Anthony Thomas McshaneDirector21 Jun 2022British57 yearsScotland
Maria GregorySecretary23 Jul 2023---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Liam Oliver MilanDirector24 Jul 202422 Jul 2025British39 years
Lorenzo PradaDirector1 Sept 202212 Mar 2024Italian35 years
Matthew John EdgarDirector5 Feb 20208 Jun 2022Australian41 years
Matthew Robert MulcahyDirector5 Feb 202021 Jun 2022American63 years
Michael Charles DavisDirector30 Jan 202022 Jul 2025British61 years
Michael Robert Mason TophamDirector16 May 201930 Jan 2020British54 years
Michael ThairDirector30 Jan 202022 Jul 2025British50 years
Oliver RobertsDirector13 Jun 202222 Jul 2025British35 years
Priya ChowdharyDirector21 Jun 202223 Jul 2023British55 years
Rachael HambrookSecretary16 May 201910 Jul 2019--
Richard Neil PikeDirector16 May 201919 Dec 2022British57 years
Sarah ParsonsSecretary11 Jul 201912 Mar 2020--
Stuart Andrew WilsonDirector5 Feb 202030 Mar 2022Australian56 years
Susan Mary HoodDirector30 Jan 20207 Jun 2022British49 years
Timothy John HullockDirector19 Dec 202224 Jul 2024British55 years
Tommy John KoltisDirector5 Feb 202015 Jan 2024American55 years
Toye OyegokeSecretary1 Jan 202123 Jul 2023--
Vistra Cosec LimitedCorporate Secretary12 Mar 20201 Jan 2021United Kingdom-