Officers & Directors

2 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alex GravesDirector15 Mar 2023British41 yearsEngland
Paul John MaineDirector30 Oct 2017British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alois LintnerDirector1 Apr 200028 Feb 2002Italian60 years
Andrew Mark BondDirector1 Mar 20025 May 2006British62 years
Andrew Mark BondSecretary5 Jun 20005 May 2006British-
Bernhard FischerDirector1 May 20086 May 2014German59 years
Emmanuelle Josette SprietDirector5 Jan 200528 Nov 2005French52 years
Guy Stephen MarchantDirector1 Oct 201812 Nov 2019British52 years
Hannes WinklerDirector3 Feb 201114 Oct 2015Austrian65 years
Instant Companies LimitedCorporate Nominee Director4 Mar 199619 Mar 1996United Kingdom-
Karin Friederike UrbanDirector13 Feb 200630 Oct 2017German59 years
Karin Friederike UrbanSecretary5 May 200630 Oct 2017German-
Karin UrbanSecretary19 Mar 19965 Jun 2000German-
Mark PharoahDirector15 Jul 201615 Mar 2023British62 years
Mark PharoahSecretary30 Oct 201715 Mar 2023--
Rajeeb ChohdaDirector1 May 20081 Aug 2011British59 years
Simon Alexander RoperDirector1 Apr 199914 Nov 2007British56 years
Swift Incorporations LimitedCorporate Nominee Secretary4 Mar 199619 Mar 1996United Kingdom-
Sylvia Johanna SchleuterDirector10 Jul 199724 Dec 2010German54 years
Wolfram SchleuterDirector19 Mar 199624 Dec 2010German56 years