Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dorotea Keresztesi | Director | 27 Oct 2025 | Hungarian | 40 years | Hungary |
| James Matthew Crayden Edmunds | Director | 28 Sept 2018 | British | 52 years | United Kingdom |
| Kara Elizabeth Major | Director | 28 Sept 2018 | American | 49 years | United Kingdom |
| Rachel Jayne Henderson | Director | 22 Nov 2018 | New Zealander | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Fennell | Director | 15 Apr 2016 | 25 Sept 2018 | British | 59 years |
| Andrew Torrance | Director | 15 Apr 2016 | 28 Sept 2018 | British | 47 years |
| Cosec Limited | Corporate Director | 3 Sept 2013 | 3 Sept 2013 | United Kingdom | - |
| Cosec Limited | Corporate Secretary | 3 Sept 2013 | 3 Sept 2013 | United Kingdom | - |
| James Stuart Mcmeekin | Director | 3 Sept 2013 | 3 Sept 2013 | Scottish | 59 years |
| Piers Benedict Adam | Director | 3 Sept 2013 | 28 Sept 2018 | British | 62 years |
| Tanya Maria Clarke | Director | 15 Apr 2016 | 27 Aug 2019 | Irish | 52 years |