Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Firas Eugen Taso	Director	27 Jun 2018	Romanian	43 years	Saudi Arabia
Simon Frederick Patel Knowles	Director	1 Sept 2015	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Daniel Brown	Director	29 Jun 2009	20 Apr 2012	British	48 years
Bhavya Shah	Director	7 Apr 2016	24 Sept 2021	British	48 years
Chantal Bray	Director	21 Oct 2013	10 Aug 2015	Canadian	52 years
Christopher Martin Meares	Director	7 Oct 2003	9 Dec 2005	British	69 years
Douglas Jardine Flint	Director	6 Apr 2000	23 Sept 2003	British	71 years
Hannah Elizabeth Shepherd	Secretary	15 Sept 2010	3 Mar 2016	-	-
Harry Malcolm Lister	Director	2 Nov 2007	24 Aug 2015	British	73 years
Ian Bruce Marshall	Secretary	10 Sept 2001	25 May 2004	British	-
Independent Trustee Services Limited	Corporate Director	28 Apr 2017	3 Apr 2020	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	27 Mar 2000	6 Apr 2000	United Kingdom	-
James Connal Scotland Rankin	Director	6 Apr 2000	31 Dec 2005	British	85 years
Jane Fahey	Secretary	3 Mar 2016	9 Nov 2017	-	-
Joanna Diane Tibbitt	Director	20 Apr 2012	29 Apr 2016	British	43 years
Matthew James Pittam	Director	30 Mar 2011	1 Mar 2014	British	45 years
Nicola Carol Hopkins	Secretary	24 Sept 2019	18 Jan 2021	-	-
Nigel Barker	Secretary	6 Apr 2000	10 Sept 2001	British	-
Noah Bradley Littin	Director	7 Apr 2016	24 Sept 2021	American	53 years
Olga Touloumi	Director	3 Mar 2014	7 Apr 2016	Greek	45 years
Peter William Boyles	Director	31 Dec 2005	8 Aug 2007	British	71 years
Richard Ernest Tulloch Bennett	Director	6 Apr 2000	27 May 2014	British	75 years
Richard John Woodhams	Director	6 Apr 2000	11 Oct 2013	British	65 years
Robert Hugh Musgrove	Secretary	25 May 2004	15 Sept 2010	British	-
Romana Lewis	Secretary	30 Nov 2017	24 Sept 2019	-	-
Roshan Francis Padamadan	Director	29 Jun 2009	8 Mar 2011	Indian	48 years
Stephen Robert John Mcnair	Director	1 Jan 2003	1 May 2009	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Mar 2000	6 Apr 2000	United Kingdom	-