Officers & Directors
3 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Robert James Bliss | Director | 13 Jun 2023 | British | 47 years | United Kingdom |
| Sarah Anne Mccarthy | Secretary | 1 Jun 2009 | Other | - | - |
| Sarah Anne Mccarthy | Director | 1 Mar 2011 | British | 49 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Jeffers Hamilton | Director | 31 Jul 2014 | 8 Jul 2016 | United States Of America | 53 years |
| Andrew Michael Prophet | Director | 1 Mar 2011 | 22 Jun 2014 | British | 56 years |
| Clare Lester Swindell | Director | 31 Jul 2014 | 10 Nov 2016 | British | 57 years |
| Clive Robert Humby | Director | 8 Jun 1998 | 1 Mar 2011 | British | 71 years |
| Edwina Dalrymple Dunn | Director | 8 Jun 1998 | 1 Mar 2011 | British | 68 years |
| Edwina Dalrymple Dunn | Secretary | 8 Jun 1998 | 17 Nov 2008 | British | - |
| Guillaume Bacuvier | Director | 23 Jun 2017 | 31 Mar 2021 | French | 53 years |
| Instant Companies Limited | Corporate Nominee Director | 18 May 1998 | 8 Jun 1998 | United Kingdom | - |
| Oliver Giles Hansard | Director | 1 Jun 2009 | 1 Mar 2011 | British | 57 years |
| Oliver Giles Hansard | Secretary | 17 Nov 2008 | 1 Jun 2009 | British | - |
| Rosemary Joanne Wilson | Director | 10 Nov 2016 | 20 Sept 2019 | British | 51 years |
| Simon Hay | Director | 1 Mar 2011 | 28 Feb 2017 | British | 62 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 18 May 1998 | 8 Jun 1998 | United Kingdom | - |
| Vincent Paul Toolan | Director | 21 Sept 2019 | 22 Jul 2022 | British | 57 years |