Officers & Directors

6 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adolfo Francisco Pardo De Santayana MontesDirector30 Jan 2019Spanish53 yearsSwitzerland
Constance Wing-yin LeeDirector23 Oct 2015British52 yearsUnited Kingdom
Dickson Tik San LeungDirector10 May 2022British38 yearsEngland
Natalia MartinDirector6 May 2025British45 yearsEngland
Ocorian Administration (uk) LimitedCorporate Secretary22 Aug 2014United Kingdom--
Thomas Andreas VogtDirector6 Mar 2023Swiss54 yearsSwitzerland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandre Fabien LabouretDirector6 Sept 20041 Apr 2010French58 years
Christoph Rene ManserDirector22 Aug 201428 Jan 2019Swiss55 years
Constantin Dogos-docovitchDirector22 Aug 20146 Feb 2020French46 years
Darrin Patrick RooneyDirector6 Sept 20041 Apr 2010British61 years
David Cameron WilsonDirector1 Apr 201029 Jul 2013British62 years
Donald Todd LehmanDirector1 Apr 201030 Sept 2013American61 years
Donald Todd LehmanSecretary1 Apr 201030 Sept 2013--
Faheem Zaka SheikhDirector1 May 202329 Apr 2025British42 years
Javier Francisco Serrano AlonsoDirector17 Mar 201726 Apr 2022Spanish48 years
John Patrick ElliottSecretary31 Mar 20061 Apr 2010British-
Julien Delphin Henri ChetritDirector6 Feb 20206 Mar 2023French38 years
Laurence Jon FumagalliDirector22 Aug 201417 Mar 2017British54 years
Nicola BarnesSecretary28 Apr 200531 Mar 2006British-
Peter James MchaleDirector22 Aug 201431 Jul 2015Irish56 years
Richard MardonDirector1 Apr 201021 Sept 2011British62 years
Richard MardonDirector6 Sept 20041 Nov 2005British62 years
Richard MardonSecretary6 Sept 200428 Apr 2005British-
Roger Paul CasementDirector29 Jul 201322 Aug 2014Irish63 years
Simon Charles MortonDirector6 Sept 20042 Nov 2005British61 years
Stephen Bernard LilleyDirector22 Aug 20141 May 2023British58 years
Steven Paul HunterDirector30 Sept 20111 Oct 2013British55 years
Tihomir MladenovDirector30 Sept 201322 Aug 2014Bulgarian50 years
Tihomir MladenovSecretary30 Sept 201322 Aug 2014--