Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Kenneth RossDirector31 Jul 2025British59 yearsUnited Kingdom
Richard Wolfgang Henry SchaferDirector28 Feb 2025British55 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander William TongDirector31 Dec 201931 Mar 2021British42 years
Anna Catherine BielbyDirector15 Oct 201831 Dec 2019British48 years
Carolyn Stirling HutchisonDirector25 Aug 202328 Feb 2025British58 years
Clifford Ross CopeDirector12 May 199829 Sept 2000British78 years
Dale Wayne RanebergDirector14 Nov 201920 Apr 2022Swedish66 years
Denise Brenda RobinsonSecretary24 Apr 20062 Apr 2009British-
Elizabeth Mary McdonaldSecretary14 Apr 200920 Nov 2009Other-
Graham SutherlandDirector15 Oct 201822 Oct 2019British63 years
Ian Robert MckenzieDirector22 Jun 200031 Mar 2002British75 years
Instant Companies LimitedCorporate Nominee Director4 Feb 199812 May 1998United Kingdom-
John Philip Cureton BaileySecretary12 May 199824 Apr 2006British-
Katharine Olivia Helen SmithSecretary16 Jul 201021 Aug 2018--
Malcolm James FallenDirector2 Mar 200110 Dec 2008English67 years
Matthew Edward PearsonDirector15 Feb 202125 Aug 2023British60 years
Matthew Edward PearsonSecretary9 Dec 201925 Aug 2023--
Nicola Jane MillerSecretary20 Nov 200916 Jul 2010--
Paul Simon SimpsonDirector18 Apr 200511 Oct 2016British58 years
Samantha Rosemary Jane BoothDirector29 Sept 202115 Dec 2022British55 years
Sarah Elizabeth JonesSecretary5 Nov 20189 Dec 2019--
Steven MaineDirector12 May 199810 Sept 2003British75 years
Swift Incorporations LimitedCorporate Nominee Secretary4 Feb 199812 May 1998United Kingdom-
Tim ShawDirector28 Apr 202231 Jul 2025British47 years
William George HalbertDirector29 Jul 200929 Nov 2018British79 years