Officers & Directors

5 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Holger GrubelDirector25 Feb 2022German57 yearsGermany
Ioanna ExarchouDirector13 May 2025Greek44 yearsEngland
Michael FischerDirector25 Feb 2022German51 yearsGermany
Petershill Secretaries LimitedCorporate Secretary8 Sept 2022United Kingdom--
Richard Stewart HaydockDirector1 Jul 2025British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Erin Kate EisenbergDirector8 Dec 202113 May 2025British48 years
Felipe ArbelaezDirector8 Dec 202111 Jul 2022British57 years
Frida Lovisa Viktoria PerssonDirector10 Feb 20251 Jul 2025Swedish49 years
Richard Jennings SandfordDirector11 Jul 202210 Feb 2025British55 years
Sunbury Secretaries LimitedCorporate Secretary8 Dec 20218 Sept 2022United Kingdom-