David Andrew Hathorn
Chairman
8 yrs 10 mosAge: 64South African
John Crews
Chief Financial Officer
–
HV
Henko Vos
Secretary
8 yrs 7 mos
⌘K
| Director | Total |
|---|---|
| David Hathorn | £100,000 |
| Andrey Maruta | £194,205 |
| Andre Baya | £123,250 |
| David Netherway | £80,500 |
| St James's Corporate Services Limited | £76,430 |
| Jonathan Trollip | £63,000 |
| Henko Vos | £42,751 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Bradley Sampson | Director | 31 Oct 2023 |
| Pablo Hernandez Mac-Donald | Director | 20 Jun 2023 |
| Sameer Ashok Oundhakar | Director | 21 Dec 2022 |
| Ignacio Joaquín Majluf Cáceres | Director | 30 Nov 2021 |
| Trinidad Maria Reyes Perez | Director | 1 Sept 2021 |
| Timothy Keating | Director | 1 Apr 2021 |
| Jose Antonio Merino | Director | 20 Nov 2020 |
| Leonard Vun Chee Math | Director | 28 Jun 2019 |
| Francesca Wilson | Secretary | 30 Sept 2018 |
| Sean Douglas Bennett | Director | 4 Jun 2018 |
| Pablo Andres Altimiras | Director | 23 May 2018 |
| Lawrence Richard Davidson | Secretary | 25 Jan 2018 |
| Director | Total |
|---|---|
| David Hathorn | £100,000 |
| Andrey Maruta | £194,205 |
| Andre Baya | £123,250 |
| David Netherway | £80,500 |
| St James's Corporate Services Limited | £76,430 |
| Jonathan Trollip | £63,000 |
| Henko Vos | £42,751 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Bradley Sampson | Director | 31 Oct 2023 |
| Pablo Hernandez Mac-Donald | Director | 20 Jun 2023 |
| Sameer Ashok Oundhakar | Director | 21 Dec 2022 |
| Ignacio Joaquín Majluf Cáceres | Director | 30 Nov 2021 |
| Trinidad Maria Reyes Perez | Director | 1 Sept 2021 |
| Timothy Keating | Director | 1 Apr 2021 |
| Jose Antonio Merino | Director | 20 Nov 2020 |
| Leonard Vun Chee Math | Director | 28 Jun 2019 |
| Francesca Wilson | Secretary | 30 Sept 2018 |
| Sean Douglas Bennett | Director | 4 Jun 2018 |
| Pablo Andres Altimiras | Director | 23 May 2018 |
| Lawrence Richard Davidson | Secretary | 25 Jan 2018 |