Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ivan GriffinDirector17 Feb 2025British49 yearsUnited Kingdom
Michael BrennanDirector13 Jan 2025British54 yearsUnited Kingdom
Waterstone Company Secretaries LtdCorporate Secretary4 Sept 2017United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ann Jacqueline HunterDirector23 Mar 201622 Apr 2022British69 years
Bart Killen SwansonDirector26 May 20166 Mar 2020American62 years
Catherine Ann IstedDirector4 Oct 202312 Jul 2024British50 years
Francois NaderDirector22 Jun 202122 Apr 2022American69 years
Jerome PesentiDirector15 Sept 201611 Sept 2019American52 years
Joanna ShieldsDirector8 May 201821 Sept 2023British63 years
Joerg MoellerDirector25 Jul 202417 Oct 2024German61 years
John OrloffDirector14 Aug 202122 Apr 2022American68 years
Jung Ryun ParkDirector6 Dec 201922 Apr 2022South Korean46 years
Kenneth Patrick MulvanyDirector17 Sept 201522 Apr 2022British57 years
Michael BrennanDirector8 May 201822 Apr 2022British54 years
Nicholas KeherDirector28 Apr 202224 May 2023British43 years
Nigel Richard ShadboltDirector1 Jul 202022 Apr 2022British69 years
Tom Joseph Charles HolgateDirector7 Jun 20237 Feb 2025British47 years