MITRATECH HOTDOCS (UK) LTD. · SC166375
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 29 Nov 2017 | — | — | |
| Michael Eugene Williams | Director | 6 Jun 2024 | — | July 1974 | American · United States |
| Ben Wade | Director | 6 Jun 2024 | — | April 1971 | American · United States |
| Mark Roger Bean | Director | 10 Mar 2021 | 6 Jun 2024 | June 1984 | American · United States |
| Keri Gohman | Director | 1 Feb 2022 | 6 Jun 2024 | August 1976 | American · United States |
| Arik Moav | Director | 24 Oct 2022 | 6 Jun 2024 | November 1982 | American · United States |
| Michael Shane Skelly | Director | 20 Jul 2021 | 11 Feb 2022 | September 1973 | American · United States |
| Scott Robert Johnson | Director | 9 Jul 2019 | 20 Jul 2021 | September 1970 | American · United States |
| Marco Ferrari | Director | 8 Nov 2017 | 10 Mar 2021 | May 1974 | American · United States |
| John Scotson | Director | 26 Jan 2016 | 9 May 2019 | September 1978 | British · Scotland |
| Jerome Fodor | Director | 8 Nov 2017 | 7 May 2019 | June 1983 | American · United States |
| Alessandra Maria Victoria Lezama | Director | 8 Nov 2017 | 5 Apr 2019 | December 1965 | American · United States |
| Steven Johnstone Spratt | Director | 15 Dec 2017 | 9 May 2018 | December 1967 | British · United Kingdom |
| Gary Scott Eunson | Director | 1 Apr 2010 | 15 Dec 2017 | May 1977 | British · Scotland |
| Russell Shepherd | Director | 18 Jun 1996 | 8 Nov 2017 | January 1961 | British · Scotland |
| Deirdre Ann Mary Shepherd | Director | 13 Jun 1997 | 8 Nov 2017 | April 1961 | British · Scotland |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate secretary | 28 Sep 2015 | 8 Nov 2017 | — | |
| TM COMPANY SERVICES LIMITED | Corporate secretary | 18 Jun 1996 | 28 Sep 2015 | — | |
| Andrew James Grant | Director | 29 Jun 2000 | 31 Dec 2002 | May 1971 | British |
| Peter Macgill | Director | 22 Sep 2000 | 14 Mar 2001 | October 1952 | British |
| Gary Rodrigues | Director | 29 Jun 2000 | 3 Jan 2001 | May 1961 | British · United Kingdom |
| Terence Paul Lawley | Director | 2 Feb 1999 | 28 Dec 2000 | February 1965 | British |
| Owen Carroll | Director | 29 Dec 1999 | 22 Sep 2000 | February 1957 | British |
| Neil Lennox Jordan | Director | 13 Jun 1997 | 3 Sep 1999 | November 1972 | British |
| Stephen Mabbott | Nominee director | 18 Jun 1996 | 18 Jun 1996 | November 1950 | British · Scotland |
| Brian Reid | Nominee secretary | 18 Jun 1996 | 18 Jun 1996 | — | British |
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