Officers & Directors

8 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahad ShafqatDirector27 Feb 2024British40 yearsEngland
Andrew Oliver LeonardDirector21 Jun 2024British50 yearsUnited Kingdom
Anthony Thomas McshaneDirector28 Jun 2022British57 yearsScotland
Bel1 LimitedCorporate Secretary18 Dec 2018United Kingdom--
Daniel Johannes Michael BoehmDirector22 May 2024German46 yearsUnited Kingdom
Grzegorz WaszkiewiczDirector27 Feb 2025Polish39 yearsScotland
Neil YoungDirector28 Jul 2021British48 yearsUnited Kingdom
Rupert Henry Gildroy ShawDirector19 Oct 2018British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Scott LambieDirector14 Dec 201727 Feb 2025British71 years
Christopher Brian WaplesDirector1 Jun 20208 Jun 2022British67 years
Iain CookDirector26 Sept 202321 Jun 2024British43 years
Iain Duncan CockburnDirector14 Oct 201522 May 2024British61 years
Lorenzo PradaDirector28 Sept 202227 Feb 2024Italian35 years
Matthew Robert MulcahyDirector18 Dec 201828 Jun 2022American63 years
Peter Richard Andrew KnottDirector18 Dec 20181 Jun 2020British62 years
Stephen Leslie RayDirector18 Dec 201830 Nov 2021British53 years
Tommy John KoltisDirector18 Dec 201826 Sept 2023American55 years