Officers & Directors

3 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Louise Boyle	Director	1 Oct 2021	British	55 years	United Kingdom
Mark David Hardman	Director	1 Oct 2021	British	51 years	United Kingdom
Vmed O2 Secretaries Limited	Corporate Secretary	1 Nov 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Clare Murray	Director	18 Jul 2019	5 Aug 2019	British	49 years
Barclay Knapp	Director	4 Jul 1996	30 Jun 1998	American	69 years
Bret Richter	Director	10 Jan 2003	1 May 2003	American	56 years
Bryony Dew	Director	20 Feb 2001	1 Feb 2002	British	58 years
Caroline Bernadette Elizabeth Withers	Director	5 Aug 2009	16 Sept 2010	British	46 years
Caroline Bernadette Elizabeth Withers	Director	3 Feb 2012	29 Feb 2012	British	46 years
Caroline Bernadette Elizabeth Withers	Director	31 Dec 2012	31 Mar 2014	British	46 years
Caroline Bernadette Elizabeth Withers	Director	13 Jul 2018	1 Sept 2018	British	46 years
Caroline Bernadette Elizabeth Withers	Director	23 Apr 2020	1 Oct 2021	British	46 years
Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt	Director	26 Jan 2012	29 Feb 2012	British	55 years
Dana Mcdonald Strong	Director	22 Nov 2013	31 Jan 2015	Australian	56 years
David William Kelham	Director	30 Sept 1999	1 Dec 2000	British	69 years
Dominic James Macpherson Beattie	Director	29 Mar 2010	4 May 2010	British	53 years
Gareth Nigel Christopher Roberts	Director	24 Mar 2004	31 Aug 2004	British	64 years
Gillian Elizabeth James	Secretary	4 Sept 2000	1 Nov 2021	British	-
Hamid Reza Heidary	Director	18 Jun 1996	30 Jun 1998	American	69 years
Instant Companies Limited	Corporate Nominee Director	15 Mar 1996	21 Mar 1996	United Kingdom	-
James Barclay Knapp	Director	20 Feb 2002	1 Oct 2003	Us Citizen	69 years
Jeni Miriam Sarson	Director	15 Dec 2003	31 Dec 2003	British	69 years
Jeni Miriam Sarson	Director	5 Aug 2011	31 Aug 2011	British	69 years
Joanne Christine Tillbrook	Director	5 Aug 2009	16 Sept 2010	British	56 years
Joanne Christine Tillbrook	Director	5 Aug 2011	31 Aug 2011	British	56 years
Joanne Christine Tillbrook	Director	16 Sept 2011	16 Sept 2011	British	56 years
Joanne Christine Tillbrook	Director	16 Sept 2011	31 Dec 2012	British	56 years
John Francis Gregg	Director	21 Mar 1996	30 Jun 1998	American	63 years
John Francis Gregg	Director	20 Feb 2002	10 Jan 2003	American	63 years
Leigh Wood	Director	30 Jun 1998	1 Dec 2000	American	69 years
Luke Milner	Director	1 Mar 2021	31 Aug 2021	British	44 years
Mine Ozkan Hifzi	Director	31 Mar 2014	1 Nov 2021	British	60 years
Paul Andrew Buttery	Director	1 Feb 2015	1 Mar 2017	British	63 years
Richard Hodgskin Martin	Director	29 Mar 2010	4 May 2010	American	66 years
Richard James Marshall	Director	29 Mar 2010	4 May 2010	British	55 years
Richard Joel Lubasch	Secretary	20 Feb 2002	3 May 2002	British	-
Robert Charles Gale	Director	24 Mar 2004	29 Nov 2013	British	66 years
Robert Dominic Dunn	Director	7 Jun 2013	9 Sept 2019	British	60 years
Robert Mario Mackenzie	Director	21 Mar 1996	20 Feb 2002	British	65 years
Robert Mario Mackenzie	Director	10 Jan 2003	16 Sept 2011	British	65 years
Robert Mario Mackenzie	Secretary	21 Mar 1996	16 Sept 2011	British	-
Roderick Gregor Mcneil	Director	9 Mar 2020	1 Oct 2021	British	56 years
Ronald Alexander Mckellar	Director	17 Oct 1996	30 Sept 1999	British	81 years
Scott Elliott Schubert	Director	1 May 2003	1 Oct 2004	American	73 years
Severina-pompilia Pascu	Director	3 Mar 2020	16 Nov 2020	Romanian	54 years
Stephen Andrew Carter	Director	1 Dec 2000	20 Feb 2002	British	62 years
Stuart Ross	Director	1 Nov 2000	20 Feb 2002	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Mar 1996	21 Mar 1996	United Kingdom	-
Thomas Mockridge	Director	7 Jun 2013	11 Jun 2019	New Zealander	71 years
William Thomas Castell	Director	13 Jul 2018	1 Sept 2018	British	48 years
William Thomas Castell	Director	9 Sept 2019	9 Mar 2020	British	48 years