Officers & Directors
9 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Caroline Louise Britton | Director | 8 Mar 2019 | British | 60 years | United Kingdom |
| Dan Teodosiu | Director | 27 Nov 2023 | Austrian | 59 years | France |
| Heather Fleming | Secretary | 19 Jun 2025 | - | - | - |
| Ian Douglas Wilson | Director | 21 Feb 2020 | British | 61 years | Scotland |
| John Phimister Sievwright | Director | 1 Aug 2021 | British | 70 years | Bahamas |
| Martin James Gilbert | Director | 1 Jan 2020 | British | 70 years | England |
| Michael Sidney Sherwood | Director | 21 Feb 2020 | British | 60 years | United Kingdom |
| Nikolay Storonsky | Director | 6 Dec 2013 | British | 41 years | United Kingdom |
| Vladyslav Yatsenko | Director | 11 Aug 2017 | British | 42 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bruce Edward Wallace | Director | 8 Mar 2019 | 12 Feb 2021 | American | 61 years |
| Daniel David Waterhouse | Director | 26 Sept 2016 | 21 Feb 2020 | British | 54 years |
| Martin Benoit Antoine Mignot | Director | 11 Aug 2017 | 21 Feb 2020 | French | 41 years |
| Ohs Secretaries Limited | Corporate Secretary | 14 Jun 2017 | 18 Dec 2019 | United Kingdom | - |
| Thomas Bruce Hambrett | Secretary | 18 Dec 2019 | 19 Jun 2025 | - | - |