Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Gallacher	Director	1 Feb 2023	British	47 years	England
Pieter Marie Gustaaf Moens	Secretary	16 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Berry	Director	31 May 1994	21 Nov 2000	British	79 years
Andrew Martin Pollins	Director	1 Aug 2020	31 Jan 2023	British	59 years
Carlos Dolz De Espejo	Director	1 Mar 2000	30 Jun 2002	Spanish	82 years
Christopher John Pinney	Director	2 Aug 1994	16 Dec 1998	British	80 years
Clive Richard Lawrence	Director	2 Aug 1994	19 Jan 1998	British	72 years
Clive Richard Lawrence	Secretary	31 May 1994	1 Jun 1998	British	-
Colin Ernest Jardine	Secretary	24 Nov 2003	4 Jan 2005	British	-
Colin Stephen Hale	Director	13 Oct 2010	21 Dec 2015	British	70 years
David Nicholas Maw	Director	2 Jun 1998	16 Dec 1998	British	76 years
Dieter Ammann	Director	16 Dec 1998	28 Feb 2001	Swiss	71 years
Douglas James Leedham	Director	2 Aug 1994	16 Dec 1998	British	85 years
Edward John Weston	Director	29 Jan 1999	21 Nov 2000	British	80 years
Etienne Emile Madeleine Ghislain Oleffe	Director	13 Sept 2002	8 Jul 2008	Belgian	81 years
George William Heath	Director	20 Jun 1994	12 Jan 2001	British	75 years
Herve Thomas	Director	13 Sept 2002	8 Jul 2008	French	73 years
Instant Companies Limited	Corporate Nominee Director	6 May 1994	31 May 1994	United Kingdom	-
Mark Gallacher	Director	1 Jan 2016	10 Jan 2018	British	47 years
Michael Alexander Cairney	Director	12 Jan 2001	31 Oct 2002	British	70 years
Michael Andrew Booth	Director	3 Oct 2006	31 Mar 2014	British	52 years
Michael Andrew Booth	Secretary	4 Jan 2005	31 Mar 2014	British	-
Nicola Elizabeth Anne Lovett	Director	1 Jan 2016	10 Jan 2018	British	57 years
Peter John Campbell Talbot	Director	22 Dec 2004	12 Feb 2010	British	73 years
Rainer Francis Mcgill	Director	1 Jun 1998	16 Dec 1998	British	77 years
Rainer Francis Mcgill	Secretary	1 Jun 1998	28 Apr 2002	British	-
Ralph Thomas Orrico	Director	2 Aug 1994	29 May 1998	Usa	86 years
Richard John Blumberger	Director	15 Dec 2014	31 Jan 2016	British	51 years
Ronald Ernest Garrod	Secretary	29 Apr 2002	24 Nov 2003	British	-
Ronald George Valente	Director	2 Aug 1994	16 Dec 1998	British	82 years
Sarah Gregory	Secretary	1 May 2015	15 Jul 2022	-	-
Simon David Pinnell	Director	1 Jan 2018	31 Jul 2020	British	62 years
Simone Tudor	Secretary	31 Mar 2014	5 Jan 2015	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 May 1994	31 May 1994	United Kingdom	-
Thomas Donald Kenny	Director	16 Dec 1998	1 Mar 2000	British	71 years