Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ajay Gandhi	Director	5 Mar 2025	British	54 years	England
Jesper Due Nordengaard	Director	26 Jun 2024	Danish	50 years	United States
Melanie Jane Hall	Director	23 Apr 2024	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne-francoise Nesmes	Director	22 Apr 2013	29 Jul 2016	French	54 years
Anthony Gerard Griffin	Director	4 Apr 2019	27 Nov 2023	Irish	62 years
David Leslie Taylor	Director	11 Apr 1997	24 Jun 1997	British	85 years
Dieter Kammerer	Director	4 Apr 1997	24 Jun 1997	German	89 years
Gary Brian Evans	Director	24 Jun 1997	2 Nov 2001	British	79 years
Graham Anthony Kershaw	Secretary	4 Apr 1997	24 Jun 1997	British	-
Ian David Page	Director	2 Nov 2001	10 Jun 2024	British	64 years
Instant Companies Limited	Corporate Nominee Director	1 Apr 1997	4 Apr 1997	United Kingdom	-
Karl Gerhard Eick	Director	7 Apr 1997	24 Jun 1997	German	71 years
Michael Ashley Ward	Director	23 Apr 1997	24 Jun 1997	British	69 years
Michael Evelyn Major	Director	4 Apr 1997	24 Jun 1997	British	77 years
Paul Nicholas Sandland	Director	27 Nov 2023	31 Mar 2025	British	47 years
Richard John Cotton	Director	3 Jan 2017	3 Apr 2019	British	64 years
Simon David Evans	Director	24 Jun 1997	18 Oct 2012	British	62 years
Simon David Evans	Secretary	24 Jun 1997	14 Jul 2000	British	-
Stefan Mario Meister	Director	11 Apr 1997	24 Jun 1997	Swiss	60 years
Stephen Whitehouse	Secretary	14 Jul 2000	29 Jun 2007	British	-
Suzana Cross	Director	12 Jul 2016	3 Jan 2017	Australian	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Apr 1997	4 Apr 1997	United Kingdom	-
Zoe Goulding	Secretary	2 Jul 2007	18 May 2015	British	-