Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	5 Jan 2022	Spanish	58 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	55 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	51 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	53 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Murray	Director	23 Jan 1997	30 Nov 1998	British	72 years
Andrew Christopher Bolter	Director	28 May 2003	1 Dec 2005	British	55 years
Andrew James Harrower Dougal	Director	23 Jan 1997	14 May 2002	British	74 years
Anthony Branson	Director	23 Jan 1997	30 Sept 2002	British	76 years
Benjamin John Guyatt	Director	30 Dec 2009	1 Jun 2011	British	50 years
Carsten Matthias Wendt	Director	1 Dec 2016	5 Jan 2022	German	49 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	60 years
David John Egan	Director	1 Jun 2007	16 Jun 2008	British	58 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
Elliot John Laurie	Director	23 Jan 2003	16 Jun 2008	British	55 years
Graham Dransfield	Director	14 Sept 1995	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Instant Companies Limited	Corporate Nominee Director	25 Aug 1995	14 Sept 1995	United Kingdom	-
Jonathan Clive Nicholls	Director	23 Jan 1997	31 Oct 2006	English	68 years
Justin Richard Read	Director	3 Dec 1998	28 May 2003	British	64 years
Karl Gavin Fenlon	Director	14 May 2002	15 Aug 2003	British	62 years
Karl Gavin Fenlon	Director	20 Dec 2004	3 Dec 2007	British	62 years
Kenneth John Ludlam	Director	31 Jul 1996	28 May 2003	British	82 years
Nicholas Swift	Director	28 May 2003	15 Aug 2003	British	61 years
Nicholas Swift	Director	20 Dec 2004	1 Jun 2007	British	61 years
Patrick Joseph O'shea	Director	10 Jun 2002	15 Aug 2003	British	67 years
Paul Derek Tunnacliffe	Secretary	1 Oct 1996	10 Dec 2007	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	58 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Roger Thomas Virley Tyson	Secretary	14 Sept 1995	30 Sept 1996	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	52 years
Samantha Jane Hurrell	Director	14 Sept 1995	23 Jan 1997	British	62 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Aug 1995	14 Sept 1995	United Kingdom	-