Officers
| Name | Role | Appointed | Resigned |
| THORNTON, James Douglas |
Secretary |
18 Jun 2010 |
27 May 2011 |
| SLOANE, Peter Robert |
Director |
18 Jun 2010 |
5 Jul 2011 |
| SOUTHAM, Roger James |
Secretary |
18 May 2011 |
22 Feb 2012 |
| RENFREW, Kay Annette |
Director |
18 Jun 2010 |
14 May 2012 |
| VITTADINI, Alessandro |
Director |
18 Jun 2010 |
31 Mar 2013 |
| STEPHENSON, Jonathan Paul Robert |
Director |
18 Jun 2010 |
30 Jun 2013 |
| TRINITY NOMINEES (1) LIMITED |
Corporate-Secretary |
26 Jan 2012 |
4 Jul 2014 |
| MCGRATH, Paul James |
Director |
22 Jul 2013 |
28 Nov 2014 |
| JACKSON, James Dunstan |
Director |
2 Jul 2014 |
7 Mar 2016 |
| FIRTH-BERNARD, Simon |
Director |
18 Jun 2010 |
26 Sep 2016 |
| JAMESON, Christopher Robert |
Director |
22 Jun 2012 |
29 Dec 2016 |
| CHESTERTON GLOBAL LIMITED |
Corporate-Secretary |
5 Jul 2014 |
15 Nov 2017 |
| LARSSON, Martina |
Director |
29 Nov 2016 |
17 Nov 2017 |
| BRITTAIN, Jonathan Mark |
Director |
29 Nov 2016 |
5 Nov 2018 |
| MCCOLL, Constant Andrew |
Director |
29 Nov 2016 |
23 Jan 2019 |
| JONES, Marc Benjamin |
Director |
13 Jan 2017 |
24 Jan 2019 |
| GOODEN, Della Jayne |
Director |
29 Nov 2016 |
8 Oct 2019 |
| PASQUERO, Claudia |
Director |
29 Nov 2016 |
12 Mar 2021 |
| KRUTSKIH, Kesha Kristina |
Director |
26 Apr 2018 |
28 Sep 2021 |
| SCOTT, Emma Catherine |
Director |
23 Dec 2016 |
15 Feb 2022 |
| AVERY, Thomas |
Director |
10 May 2022 |
12 Dec 2023 |
| HATTINGH, Gerhardus Arnold |
Director |
5 Nov 2018 |
12 Dec 2023 |
| STEPHENSON, Jonathan Paul Robert |
Director |
29 Nov 2016 |
19 Dec 2025 |
| ROZILYO, Shlomo |
Director |
10 May 2022 |
20 Mar 2026 |
| MATTHEWS, Duncan Neville, Prof. |
Director |
20 Mar 2024 |
1 Jul 2026 |
| THORP, David Anthony Thomas |
Director |
19 Apr 2024 |
|
| SUTHERLAND, Mark William |
Director |
20 Mar 2024 |
|
| ANUSAUSKAS, Ramunas |
Director |
6 Mar 2024 |
|
| SMITH, Benjamin Mackinlay |
Director |
1 Mar 2024 |
|
| ENSARI, Hakan Senol |
Director |
20 Apr 2021 |
|
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
15 Nov 2017 |
|
| HOPEARUOHO, Harri, Dr |
Director |
8 Nov 2017 |
|
| VEGA NUEZ, Juan |
Director |
29 Nov 2016 |
|
Connections
Directors’ other companies
Registered address
228 companies are registered at
this address -
likely a registration agent.