Officers & Directors

4 Active 80 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Tytherleigh Russell	Secretary	27 Jul 2005	British	-	-
Mark John Thurston	Director	5 Aug 2024	British	59 years	United Kingdom
Michael Paul Bradley	Director	28 Nov 2024	British	63 years	England
Rosalind Catherine Rivaz	Director	25 Jan 2024	British	71 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	26 Mar 2009	22 Jan 2015	British	78 years
Alan Tony Eckford	Director	30 May 2000	26 Sept 2003	British	78 years
Alexandros Nassuphis	Director	25 Nov 2015	22 Jun 2018	German	57 years
Alexandros Nassuphis	Director	18 Jul 2018	31 May 2021	German	57 years
Andre Bourbonnais	Director	28 Jul 2010	13 Feb 2015	Canadian	64 years
Andreas Herman Koettering	Director	31 Mar 2012	1 Dec 2014	German	63 years
Andrew Charles Phillip Carr Locke	Director	2 Oct 2003	24 Jan 2007	British	73 years
Andrew Julian Frederick Cox	Director	29 May 2012	14 Jun 2016	British	59 years
Andrew Samuel Liau	Director	24 May 2007	12 Dec 2008	Canadian	47 years
Anthony Donnelly	Director	23 Nov 2023	28 Nov 2024	British	62 years
Barbara Baroness Young Of Old Scone	Director	30 May 2000	25 Oct 2000	British	78 years
Batiste Thomas Degaris Ogier	Director	21 Jul 2014	25 Nov 2015	British	46 years
Batiste Thomas Degaris Ogier	Director	25 Nov 2015	18 Jul 2018	British	46 years
Batiste Thomas Degaris Ogier	Director	26 Jul 2019	31 May 2021	British	46 years
Christian Seymour	Director	25 Jan 2007	20 Jul 2016	Australian	62 years
Christine Elizabeth O'reilly	Director	27 Nov 2007	5 Sept 2012	Australian	65 years
Christopher John Mellor	Director	26 May 2000	19 Mar 2003	Uk	77 years
Christopher Robert Koski	Director	25 Jan 2007	24 May 2007	Canadian	56 years
Cressida Mary Hogg	Director	25 Jan 2007	31 Mar 2014	British	57 years
Cressida Mary Hogg	Director	13 Feb 2015	23 May 2018	British	57 years
Damian Christopher Rigney	Director	25 Jan 2007	24 May 2007	Australian	56 years
Damian Joseph Moloney	Director	25 Jan 2007	19 Sept 2007	Australian	63 years
Daniel Karl Fetter	Director	24 May 2007	28 Jul 2010	Canadian	50 years
Daniel Karl Fetter	Director	28 Jul 2010	31 Mar 2012	Canadian	50 years
Daniel Vincent Latham	Director	7 Feb 2008	25 Sept 2008	Australian	60 years
David Charles Turner	Secretary	19 Aug 2002	19 Aug 2002	Other	-
David John Challen	Director	30 May 2000	17 Jan 2002	British	83 years
Deepu Prasad Chintamaneni	Director	21 Jul 2020	31 May 2021	British	47 years
Duncan John Symonds	Director	20 Jul 2016	20 Jul 2020	British	53 years
Duncan John Symonds	Director	21 Jul 2020	31 May 2021	British	53 years
Duncan Robert Taylor	Director	25 Jan 2007	17 Sept 2007	Australian	58 years
Elliott Michael Mannis	Director	26 May 2000	30 Jun 2004	British	65 years
Euan Mcewan	Director	1 Oct 2002	14 Apr 2004	British	71 years
Frances Anne Heaton	Director	17 Jan 2002	24 Jan 2007	British	82 years
George Eryl Morris	Director	30 May 2000	19 Jul 2002	British	83 years
Gordon Morrison	Director	22 Dec 2000	29 May 2001	British	75 years
Graeme Francis Bevans	Director	25 Jan 2007	28 Jul 2010	Australian	68 years
Instant Companies Limited	Corporate Nominee Director	29 Feb 2000	2 Mar 2000	United Kingdom	-
Jacqueline Elizabeth Fox	Secretary	12 Jun 2000	28 Jun 2002	British	-
James Alexander Bryce	Director	13 Feb 2015	31 May 2021	British	52 years
James Alexander Bryce	Director	1 Dec 2014	4 Jun 2015	British	52 years
James Alexander Bryce	Director	23 Jul 2015	23 Jul 2015	British	52 years
James Anthony Patrick Mckenna	Director	30 May 2000	24 Jan 2007	British	71 years
James Brian Cronin	Director	30 May 2000	30 Jul 2003	British	89 years
John Raymond Hirst	Director	21 Jul 2020	24 Jan 2024	British	74 years
John Richard Barry	Director	22 Mar 2018	31 May 2021	British	58 years
Jonson Cox	Director	15 Jan 2004	31 Mar 2010	British	70 years
Mamoun Jamai	Director	22 Jun 2018	31 May 2021	Moroccan	45 years
Manoj Mehta	Director	27 Nov 2007	13 May 2013	British	56 years
Manoj Mehta	Director	20 Jul 2016	20 Jul 2020	British	56 years
Mark Nicholas Rogers	Director	5 Sept 2012	25 Nov 2015	Australian	52 years
Michael James Queen	Director	25 Jan 2007	12 Oct 2007	British	65 years
Niall Patrick Mills	Director	25 Sept 2008	31 May 2021	British	58 years
Office Organization & Services Limited	Corporate Secretary	2 Mar 2000	26 May 2000	United Kingdom	-
Patrick Firth	Secretary	15 Oct 2002	3 May 2008	British	-
Peregrine Secretarial Services Limited	Corporate Director	2 Mar 2000	26 May 2000	United Kingdom	-
Peter Charles Fletcher Hickson	Director	25 Apr 2002	27 Feb 2009	British	81 years
Peter John Simpson	Director	30 Jan 2010	4 Aug 2024	British	59 years
Philip Joseph White	Director	27 Nov 2007	29 May 2012	British	64 years
Philip Joseph White	Director	1 Apr 2014	21 Feb 2018	British	64 years
Precis Company Services Limited	Corporate Director	2 Mar 2000	26 May 2000	United Kingdom	-
Projesh Banerjea	Director	22 Jun 2018	31 May 2021	Indian	40 years
Richard Wilson Jewson	Director	30 May 2000	31 Mar 2002	British	82 years
Robert Martin Gourlay	Director	30 May 2000	31 Jan 2003	British	87 years
Robert Stewart Napier	Director	22 Jan 2015	31 Mar 2015	British	79 years
Robert Stewart Napier	Director	23 Jul 2015	31 Mar 2021	British	79 years
Roger Mark Witcomb	Director	27 Apr 2006	1 Jan 2011	British	79 years
Roy Alan Pointer	Director	30 May 2000	26 Apr 2005	British	81 years
Scott Robert James Longhurst	Director	4 Nov 2004	31 Jul 2019	British	59 years
Seamus Joseph Gillen	Secretary	9 Oct 2000	19 Aug 2002	British	-
Seamus Joseph Gillen	Secretary	19 Aug 2002	15 Oct 2002	British	-
Stephen John Vineburg	Director	25 Jan 2007	24 Jan 2008	Australian	70 years
Stephen Robert Billingham	Director	1 Apr 2015	31 Mar 2020	British	78 years
Steven John Buck	Director	1 Aug 2019	22 Nov 2023	British	57 years
Susan Mary Lyons	Director	26 Mar 2003	27 Mar 2006	British	74 years
Swift Incorporations Limited	Corporate Nominee Director	29 Feb 2000	2 Mar 2000	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	29 Feb 2000	2 Mar 2000	United Kingdom	-
Timothy John Stone	Director	1 Oct 2011	4 Jun 2015	British	75 years
Werner Kerschl	Director	13 May 2013	20 Jul 2016	Austrian	49 years
William Cockburn	Director	23 Jan 2003	22 Jan 2006	British	83 years