Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jason Robert Crawford	Director	3 Jun 2025	South African	30 years	England
Ocorian Administration (uk) Limited	Corporate Secretary	16 Oct 2013	United Kingdom	-	-
Pablo Mariano Hernandez De Riquer	Director	29 Apr 2019	Spanish	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Baker	Director	3 Feb 2005	12 Jul 2007	Scottish	60 years
Alan Baker	Director	15 Nov 2007	12 Feb 2008	Scottish	60 years
Alan Stewart Thompson	Director	12 Jul 2007	28 Sept 2012	British	65 years
Alexandra Triay	Director	11 Jun 2018	5 Feb 2021	French	47 years
Caoimhe Mary Giblin	Director	28 Jul 2010	27 Mar 2013	Irish	50 years
Ciaran O'brien	Director	17 Nov 2003	27 Jan 2005	Irish	58 years
Donal Francis Flynn	Director	5 Dec 2007	28 Jul 2010	Irish	53 years
Emma Howell	Director	30 Sept 2019	23 Feb 2021	British	47 years
Emma Lewis	Director	1 Dec 2016	11 Jun 2018	British	47 years
Faheem Zaka Sheikh	Director	1 May 2023	9 Jun 2025	British	42 years
Graeme Stuart Collinson	Director	13 May 2008	20 Apr 2011	British	70 years
Hms Directors Limited	Corporate Nominee Director	29 Aug 2003	17 Nov 2003	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Director	29 Aug 2003	17 Nov 2003	United Kingdom	-
Hms Secretaries Limited	Corporate Nominee Secretary	29 Aug 2003	16 Oct 2013	United Kingdom	-
Javier Francisco Serrano Alonso	Director	1 May 2023	9 Jun 2025	Spanish	48 years
Laurence Jon Fumagalli	Director	27 Mar 2013	16 Mar 2017	British	54 years
Laurence Jon Fumagalli	Director	23 Feb 2021	1 May 2023	British	54 years
Louis Francis Fitzgerald	Director	17 Nov 2003	3 Feb 2005	Irish	78 years
Martin Mcadam	Director	17 Nov 2003	27 Jan 2005	Irish	65 years
Martin Mcadam	Director	12 Feb 2008	31 Jul 2008	Irish	65 years
Michael James Turner	Director	18 Jan 2011	7 Jun 2013	British	62 years
Michael John Garstang	Director	15 Nov 2007	13 May 2008	British	78 years
Paul Cyril Dowling	Director	17 Nov 2003	2 Dec 2008	Irish	61 years
Paul Richard Smith	Director	2 Dec 2008	27 Mar 2013	British	63 years
Perry Noble	Director	19 Aug 2014	28 Oct 2019	British	66 years
Peter Francis Hofbauer	Director	7 Jun 2013	1 Dec 2016	Austrian	66 years
Peter Francis Hofbauer	Director	11 Jun 2018	30 Sept 2019	Australian	66 years
Peter James Mchale	Director	27 Mar 2013	27 Jun 2013	Irish	56 years
Peter James Mchale	Director	5 Aug 2014	31 Jul 2015	Irish	56 years
Peter Symons Donaldson	Director	2 Dec 2008	27 Mar 2013	British	65 years
Richard Matthew Mccord	Director	20 Apr 2011	7 Jun 2013	British	53 years
Senan Joseph Murphy	Director	17 Nov 2003	5 Dec 2007	Irish	57 years
Simon Patrick Redfern	Director	28 Sept 2012	7 Jun 2013	British	61 years
Sion Colley	Director	7 Jun 2013	11 Jun 2018	British	43 years
Stephen Bernard Lilley	Director	27 Mar 2013	1 May 2023	British	58 years
Steven Alexander Cowie	Director	3 Feb 2005	12 Jul 2007	British	62 years
Susan Elizabeth Wheeler	Director	12 Jul 2007	18 Jan 2011	British	62 years
Victor Sergio Monje Diez	Director	16 Mar 2017	29 Apr 2019	Spanish	41 years