Registered office
No. 2
St. James's Market
London
SW1Y 4AH
Previous names
- Precis (1998) Limited (until 20 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CHANG, Derek |
Director |
1 Oct 2026 |
|
| DOMENICALI, Stefano |
Director |
8 Sep 2022 |
|
| BEN SULAYEM, Mohammed Ahmed Sultan |
Director |
28 Jan 2022 |
|
| WILM, Renee Lynn |
Director |
1 Jan 2025 |
30 Sep 2026 |
| MAFFEI, Gregory Ben |
Director |
23 Jan 2017 |
31 Dec 2024 |
| ROSENTHALER, Albert Edwin |
Director |
23 Jan 2017 |
8 Sep 2022 |
| TODT, Jean |
Director |
2 Jun 2010 |
28 Jan 2022 |
| ECCLESTONE, Bernard Charles |
Director |
16 Sep 2015 |
23 Jan 2017 |
| MACKENZIE, Donald |
Director |
24 Mar 2006 |
23 Jan 2017 |
| ECCLESTONE, Bernard Charles |
Director |
20 Apr 2001 |
15 Jan 2014 |
| MOSLEY, Max Rufus |
Director |
24 Apr 2001 |
9 Mar 2010 |
| GRIBKOWSKY, Gerhard, Dr |
Director |
6 Jun 2003 |
24 Mar 2006 |
| WOODWARD HILL, Sacha Jane |
Secretary |
25 Jan 2002 |
25 Aug 2005 |
| WURTENBERGER, Loretta Sigrid Elisabeth, Dr |
Director |
2 Jan 2003 |
30 May 2003 |
| HAHN, Dieter, Dr |
Director |
20 Apr 2001 |
1 Oct 2002 |
| ANDANI, Mukesh Haridas |
Secretary |
20 Apr 2001 |
25 Jan 2002 |
| OFFICE ORGANIZATION & SERVICES LIMITED |
Corporate-Nominee-Secretary |
28 Feb 2001 |
20 Apr 2001 |
| PEREGRINE SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
28 Feb 2001 |
20 Apr 2001 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
28 Feb 2001 |
28 Feb 2001 |