Officers & Directors

5 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Holger GrubelDirector23 Sept 2021German57 yearsGermany
Ioanna ExarchouDirector13 May 2025Greek44 yearsEngland
Michael FischerDirector23 Sept 2021German51 yearsGermany
Petershill Secretaries LimitedCorporate Secretary8 Sept 2022United Kingdom--
Richard Stewart HaydockDirector1 Jul 2025British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Clive WestonDirector6 Jul 20216 Jul 2021British54 years
David Thomas AndersonDirector6 Jul 20215 Aug 2021British62 years
Erin Kate EisenbergDirector5 Aug 202113 May 2025British48 years
Felipe ArbelaezDirector5 Aug 202111 Jul 2022British57 years
Frida Lovisa Viktoria PerssonDirector10 Feb 20251 Jul 2025Swedish49 years
Norose Company Secretarial Services LimitedCorporate Secretary6 Jul 20216 Jul 2021United Kingdom-
Richard Jennings SandfordDirector11 Jul 202210 Feb 2025British55 years