Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES MARQUES RAMOS, Gabriel Ildefonso ACTIVE	Secretary	24 Jun 2025				50, Hoxton Square, London, N1 6PD
CASALINHO, Cristina Maria Nunes Da Veiga, Dr ACTIVE	Director	17 Nov 2024		Portugal	August 1968	50, Hoxton Square, London, N1 6PD
FEIJO, Antonio Maria Maciel De Castro ACTIVE	Director	01 Jun 2022		Portugal	September 1952	50, Hoxton Square, London, N1 6PD
BENNETT, Thomas RESIGNED	Secretary	25 Jul 2012	02 Aug 2017			50, Hoxton Square, London, N1 6PD, United Kingdom
FREEMAN, Elizabeth Ann RESIGNED	Secretary	18 Dec 2006	24 Apr 2012			50 Waterlow Road, London, N19 5NH
HOLMES, Christopher RESIGNED	Secretary	02 Aug 2017	24 Jun 2025			50, Hoxton Square, London, N1 6PB, England
LEWIS, Christine Jane RESIGNED	Secretary	29 Oct 2001	31 Aug 2004			25 Southview Drive, London, E18 1NP
LOVATT, Peter Anthony RESIGNED	Secretary		29 Sep 2001			24 Downsway, Sanderstead, South Croydon, Surrey, CR2 0JA
WRIGHT, Duncan Andrew RESIGNED	Secretary	01 Sep 2004	18 Dec 2006			4 Ferris Avenue, Croydon, Surrey, CR0 8QQ
ESSAYAN, Martin Sarkis RESIGNED	Director	22 Jul 2014	16 Nov 2024	England	November 1959	50, Hoxton Square, London, N1 6PD
ESSAYAN, Mikhael RESIGNED	Director		20 Jul 2005		May 1927	6 Chelsea Square, London, SW3 6LF
FERRER CORREIA, Antonio Arruda, Professor RESIGNED	Director	04 Oct 1993	19 Jan 1999		August 1912	45 A Avenida De Berna, 1093 Lisbon Codex, Portugal
FLOWER, William Reginald Norman RESIGNED	Director	23 Jul 1992	31 Mar 1995	United Kingdom	November 1929	84 Lancaster Close, St Petersburgh Place, London, W2 4JZ
MACHADO, Victor De Sa, Doctor RESIGNED	Director	19 Jan 1999	27 Apr 2002		November 1933	45-A Avenida De Berna, Lisboa Codex, 1067, Portugal
MENDHAM, Peter Alfred RESIGNED	Director		23 Jul 1992		January 1924	17 Heather Close, Gosport, Hampshire, PO13 0BG
MOTA, Isabel Maria De Vasconcelos Lucena Cruz De Almeida RESIGNED	Director	30 Aug 2017	01 Jun 2022	Portugal	August 1951	50, Hoxton Square, London, N1 6PD
PERDIGAO, Jose De Azeredo, Dr RESIGNED	Director		10 Sep 1993		September 1996	Rua Marquez De Fronteira No 8, Lisbon, FOREIGN, Portugal
SILVA, Artur Santos RESIGNED	Director	01 Oct 2014	30 Aug 2017	Portugal	May 1941	C/O Calouste Gulbenkian Foundation, Av. Berna, 45a, 1067-001 Lisboa, Portugal
VILAR, Emilio Rui, Dr RESIGNED	Director	29 May 2002	22 Jul 2014	Portugal	May 1939	45-A Avenida De Berna, Lisbon 1067-001, Portugal

FERNANDES MARQUES RAMOS, Gabriel Ildefonso ACTIVE
Role: Secretary
Appointed on: 24 Jun 2025
Address: 50, Hoxton Square, London, N1 6PD

CASALINHO, Cristina Maria Nunes Da Veiga, Dr ACTIVE
Role: Director
Appointed on: 17 Nov 2024
Country of Residence: Portugal
Date of birth: August 1968
Address: 50, Hoxton Square, London, N1 6PD

FEIJO, Antonio Maria Maciel De Castro ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Portugal
Date of birth: September 1952
Address: 50, Hoxton Square, London, N1 6PD

BENNETT, Thomas RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 02 Aug 2017
Address: 50, Hoxton Square, London, N1 6PD, United Kingdom

FREEMAN, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 24 Apr 2012
Address: 50 Waterlow Road, London, N19 5NH

HOLMES, Christopher RESIGNED
Role: Secretary
Appointed on: 02 Aug 2017
Resigned on: 24 Jun 2025
Address: 50, Hoxton Square, London, N1 6PB, England

LEWIS, Christine Jane RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 31 Aug 2004
Address: 25 Southview Drive, London, E18 1NP

LOVATT, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2001
Address: 24 Downsway, Sanderstead, South Croydon, Surrey, CR2 0JA

WRIGHT, Duncan Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 18 Dec 2006
Address: 4 Ferris Avenue, Croydon, Surrey, CR0 8QQ

ESSAYAN, Martin Sarkis RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 16 Nov 2024
Country of Residence: England
Date of birth: November 1959
Address: 50, Hoxton Square, London, N1 6PD

ESSAYAN, Mikhael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2005
Date of birth: May 1927
Address: 6 Chelsea Square, London, SW3 6LF

FERRER CORREIA, Antonio Arruda, Professor RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 19 Jan 1999
Date of birth: August 1912
Address: 45 A Avenida De Berna, 1093 Lisbon Codex, Portugal

FLOWER, William Reginald Norman RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 84 Lancaster Close, St Petersburgh Place, London, W2 4JZ

MACHADO, Victor De Sa, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 27 Apr 2002
Date of birth: November 1933
Address: 45-A Avenida De Berna, Lisboa Codex, 1067, Portugal

MENDHAM, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: January 1924
Address: 17 Heather Close, Gosport, Hampshire, PO13 0BG

MOTA, Isabel Maria De Vasconcelos Lucena Cruz De Almeida RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 01 Jun 2022
Country of Residence: Portugal
Date of birth: August 1951
Address: 50, Hoxton Square, London, N1 6PD

PERDIGAO, Jose De Azeredo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: September 1996
Address: Rua Marquez De Fronteira No 8, Lisbon, FOREIGN, Portugal

SILVA, Artur Santos RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Aug 2017
Country of Residence: Portugal
Date of birth: May 1941
Address: C/O Calouste Gulbenkian Foundation, Av. Berna, 45a, 1067-001 Lisboa, Portugal

VILAR, Emilio Rui, Dr RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 22 Jul 2014
Country of Residence: Portugal
Date of birth: May 1939
Address: 45-A Avenida De Berna, Lisbon 1067-001, Portugal

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FERNANDES MARQUES RAMOS, Gabriel Ildefonso ACTIVE

Secretary

24 Jun 2025

50, Hoxton Square, London, N1 6PD

CASALINHO, Cristina Maria Nunes Da Veiga, Dr ACTIVE

Director

17 Nov 2024

Portugal

August 1968

50, Hoxton Square, London, N1 6PD

FEIJO, Antonio Maria Maciel De Castro ACTIVE

Director

01 Jun 2022

Portugal

September 1952

50, Hoxton Square, London, N1 6PD

BENNETT, Thomas RESIGNED

Secretary

25 Jul 2012

02 Aug 2017

50, Hoxton Square, London, N1 6PD, United Kingdom

FREEMAN, Elizabeth Ann RESIGNED

Secretary

18 Dec 2006

24 Apr 2012

50 Waterlow Road, London, N19 5NH

HOLMES, Christopher RESIGNED

Secretary

02 Aug 2017

24 Jun 2025

50, Hoxton Square, London, N1 6PB, England

LEWIS, Christine Jane RESIGNED

Secretary

29 Oct 2001

31 Aug 2004

25 Southview Drive, London, E18 1NP

LOVATT, Peter Anthony RESIGNED

Secretary

29 Sep 2001

24 Downsway, Sanderstead, South Croydon, Surrey, CR2 0JA

WRIGHT, Duncan Andrew RESIGNED

Secretary

01 Sep 2004

18 Dec 2006

4 Ferris Avenue, Croydon, Surrey, CR0 8QQ

ESSAYAN, Martin Sarkis RESIGNED

Director

22 Jul 2014

16 Nov 2024

England

November 1959

50, Hoxton Square, London, N1 6PD

ESSAYAN, Mikhael RESIGNED

Director

20 Jul 2005

May 1927

6 Chelsea Square, London, SW3 6LF

FERRER CORREIA, Antonio Arruda, Professor RESIGNED

Director

04 Oct 1993

19 Jan 1999

August 1912

45 A Avenida De Berna, 1093 Lisbon Codex, Portugal

FLOWER, William Reginald Norman RESIGNED

Director

23 Jul 1992

31 Mar 1995

United Kingdom

November 1929

84 Lancaster Close, St Petersburgh Place, London, W2 4JZ

MACHADO, Victor De Sa, Doctor RESIGNED

Director

19 Jan 1999

27 Apr 2002

November 1933

45-A Avenida De Berna, Lisboa Codex, 1067, Portugal

MENDHAM, Peter Alfred RESIGNED

Director

23 Jul 1992

January 1924

17 Heather Close, Gosport, Hampshire, PO13 0BG

MOTA, Isabel Maria De Vasconcelos Lucena Cruz De Almeida RESIGNED

Director

30 Aug 2017

01 Jun 2022

Portugal

August 1951

50, Hoxton Square, London, N1 6PD

PERDIGAO, Jose De Azeredo, Dr RESIGNED

Director

10 Sep 1993

September 1996

Rua Marquez De Fronteira No 8, Lisbon, FOREIGN, Portugal

SILVA, Artur Santos RESIGNED

Director

01 Oct 2014

30 Aug 2017

Portugal

May 1941

C/O Calouste Gulbenkian Foundation, Av. Berna, 45a, 1067-001 Lisboa, Portugal

VILAR, Emilio Rui, Dr RESIGNED

Director

29 May 2002

22 Jul 2014

Portugal

May 1939

45-A Avenida De Berna, Lisbon 1067-001, Portugal