Officers & Directors

6 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alena Antonava	Director	13 May 2021	British	41 years	England
External Officer Limited	Corporate Secretary	31 Jan 2017	United Kingdom	-	-
Lewis Wallace Vanstone	Director	4 Mar 2020	British	36 years	England
Robert John Forrest	Director	6 Mar 2003	British	62 years	Scotland
Simon James Bryars	Director	2 Sept 2020	British	44 years	England
Ted Andrew Antony Jennings	Director	4 Mar 2020	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	8 Aug 2016	25 Oct 2019	British	52 years
Anderson Strathern	Corporate Secretary	1 Feb 2006	25 Jul 2007	-	-
Anderson Strathern Ws	Corporate Nominee Secretary	5 Mar 2003	9 Jun 2003	-	-
Angela Louise Roshier	Director	1 Jan 2014	3 Oct 2018	British	51 years
Anne Meike Van Der Werf	Director	28 Mar 2013	1 Jan 2014	Dutch	49 years
Bengt Carl-axel Vernmark	Director	24 Jun 2010	29 Jul 2011	Swedish	78 years
Bjorn Nikolai Holsen	Director	8 Jul 2004	26 Jun 2007	Norwegian	59 years
Eivind Jakob Torblaa	Director	11 Jan 2008	24 Jun 2010	Norwegian	64 years
Haakon Johan Alfstad	Director	8 Jul 2004	26 Jun 2007	Norwegian	69 years
Jan Caspar Haga	Director	1 Apr 2008	24 Jun 2010	Norwegian	78 years
John Alexander Bromley	Director	29 Jul 2011	1 Jan 2014	British	49 years
John Andrew Morgan	Director	6 Mar 2003	4 Mar 2020	British	62 years
John Neilson Kerr	Nominee Director	5 Mar 2003	6 Mar 2003	British	70 years
Joris Albert Jan Van Der Geest	Director	29 Jul 2011	28 Mar 2013	Dutch	53 years
Lisa Melanie Sunner	Director	4 Mar 2020	10 Feb 2022	British	57 years
Louis Javier Falero	Director	3 Oct 2018	25 Oct 2019	British	49 years
Macfarlane Gray	Corporate Secretary	9 Jun 2003	1 Jan 2006	-	-
Md Secretaries Limited	Corporate Secretary	25 Jul 2007	4 Oct 2012	United Kingdom	-
Moira Turnbull-fox	Director	1 Jan 2014	8 Aug 2016	British	55 years
Pinsent Masons Secretarial Limited	Corporate Secretary	4 Oct 2012	31 Jan 2017	United Kingdom	-
Robert John Forrest	Secretary	1 Jan 2006	1 Feb 2006	British	-
Sergio Patricio Castedo	Director	24 Jun 2010	29 Jul 2011	American	58 years
Simon Thomas David Brown	Director	5 Mar 2003	6 Mar 2003	British	66 years
Stuart Blackett	Director	4 Mar 2020	10 Feb 2022	British	51 years