Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Andrew Buncle	Director	12 Dec 2017	British	41 years	United Kingdom
Paul David Lloyd	Director	7 Mar 2014	British	59 years	England
Serenity Morley	Director	15 Nov 2023	British	47 years	United Kingdom
Stephan Plagemann	Director	15 Nov 2023	German	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Douglas Grant	Director	3 Jul 2003	13 Aug 2004	British	65 years
Alec William Sexton	Director	7 Mar 2014	12 Dec 2016	British	58 years
Carl Scott Peterson	Director	26 Aug 1997	10 Apr 2000	American	66 years
Darlene M. Charalambous	Director	12 Dec 2011	22 Jun 2012	American	60 years
Darragh John Dempsey	Director	1 Oct 2012	7 Mar 2014	Irish	50 years
David John Merchant	Director	12 Dec 2017	31 Dec 2020	British	57 years
David Simpson	Director	9 Jul 1999	15 Mar 2005	British	77 years
Ellen Brunsberg	Director	2 Dec 1997	23 Jun 2008	American	62 years
Gerard Johnathan Nation	Director	2 Nov 2006	29 May 2008	British	60 years
Helena Day	Director	22 Sept 2006	30 Oct 2006	American	54 years
Instant Companies Limited	Corporate Nominee Director	30 Jul 1997	26 Aug 1997	United Kingdom	-
James Simon David Levi	Director	1 Oct 2012	7 Mar 2014	British	59 years
Jeffrey Andrew Gooch	Director	13 Aug 2004	24 Jan 2007	British	59 years
John Dominic Coles	Director	9 Jul 1999	13 Aug 2004	English	64 years
John Peter Daly	Director	7 Apr 2000	30 Sept 2003	Irish	59 years
Justin Richard Winder	Director	11 Mar 2008	15 Dec 2011	British	56 years
Kevin Richard Turner	Director	6 Dec 2011	7 Mar 2014	British	58 years
Lisa Anne Marvin	Secretary	14 Jun 2001	31 May 2006	British	-
Martin John Ryan	Director	11 Mar 2008	11 May 2009	British	55 years
Mary Elizabeth Gledhill	Secretary	10 Apr 2000	31 Dec 2006	British	-
Matthew Carson	Director	11 Mar 2008	13 Jun 2012	British	55 years
Matthew Franklin Grefsheim	Director	22 Sept 2006	20 Oct 2008	American	61 years
Melanie Joan Leask	Director	1 May 2007	31 Jan 2008	British	65 years
Miguel De Miguel	Secretary	26 Aug 1997	26 Feb 1999	Spanish	-
Nancy Elizabeth Dunlop	Director	1 Oct 2012	7 Mar 2014	Usa And Ireland	62 years
Ravindra James Joseph	Director	7 Mar 2014	11 Sept 2023	British	66 years
Ravindra Joseph	Director	26 Aug 1997	18 May 2004	Usa	66 years
Richard Scott Rosenthal	Secretary	26 Feb 1999	11 Jun 2001	United States	-
Robert Wojciechowicz	Director	13 Aug 2004	5 Nov 2011	American	58 years
Sandra Gail Walters	Secretary	31 May 2006	7 Mar 2014	British	-
Stephane James Brown	Director	13 Aug 2004	6 May 2008	American	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 Jul 1997	26 Aug 1997	United Kingdom	-
Wendy Elizabeth Newby	Director	11 Mar 2008	19 Jan 2009	British	63 years
William Wilder Landis Iii	Director	31 Mar 2017	15 Aug 2022	American	63 years