Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	13 Dec 2000	United Kingdom	-	-
Jonathan Michael Walthoe	Director	20 Jun 2018	British	50 years	United Kingdom
Vishal Shah	Director	8 Jan 2016	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Atanas Jordanov	Director	5 Sept 2014	23 Sept 2016	Bulgarian	49 years
Barrie Hill	Director	7 Mar 2012	25 Mar 2014	British	44 years
Bradley James Hurrell	Director	13 Dec 2000	14 Sept 2007	British	56 years
Carl Thomas Senior	Director	18 Sept 2013	15 Mar 2016	British	47 years
Christopher Patrick Le Neve Foster	Director	5 Sept 2014	24 Jun 2016	British	44 years
Daniel James Hodge	Director	17 Jan 2001	21 Sept 2001	British	52 years
Darren Wang Yip Lui	Director	25 Jun 2009	25 Feb 2010	British	44 years
David Fail	Director	17 Jan 2001	19 Dec 2002	British	60 years
Edward James Sherwood	Director	2 May 2012	25 Mar 2014	British	41 years
Emma Joanne Kendall	Director	12 Feb 2004	31 May 2006	New Zealander	52 years
Gideon Daniel Reuben Sharp	Director	13 Nov 2000	13 Dec 2000	British	52 years
Gourang Agrawal	Director	23 Jun 2006	14 Dec 2009	British	48 years
Hazel Anne Marie Watson	Director	19 Jul 2010	9 Mar 2012	Irish	58 years
Instant Companies Limited	Corporate Nominee Director	13 Nov 2000	13 Nov 2000	United Kingdom	-
Jonathan David Zenios	Director	13 Dec 2000	19 Dec 2002	British	55 years
Jonathan Mark Huckle	Director	17 Aug 2011	5 Sept 2014	British	52 years
Keith Wilson	Director	14 Sept 2007	8 Jan 2009	British	52 years
Michael Ralph	Director	15 May 2009	17 Aug 2011	British	55 years
Nigel Justin Davis	Director	13 Nov 2000	13 Dec 2000	British	56 years
Nigel Justin Davis	Secretary	13 Nov 2000	13 Dec 2000	British	-
Patrick Brittain Voisey	Director	15 Mar 2016	24 Jun 2016	British	46 years
Paul Emney	Director	21 Sept 2001	17 Mar 2008	British	59 years
Priyan Shah	Director	24 Jun 2008	7 Mar 2012	British	47 years
Rebecca Alice Bland	Director	17 Oct 2012	24 Mar 2014	British	46 years
Renate Ann Chocr	Director	1 May 2009	15 May 2009	British	59 years
Sarah Elizabeth Turnill	Director	11 Jun 2003	30 Jan 2004	British	53 years
Simon Stuart Haworth	Director	11 Jun 2003	1 May 2009	British	53 years
Stephen James Ullman	Director	13 Dec 2000	21 Sept 2001	British	58 years
Swift Incorporations Limited	Corporate Nominee Director	13 Nov 2000	13 Nov 2000	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	13 Nov 2000	13 Nov 2000	United Kingdom	-
Tejal Morjaria	Director	17 Aug 2011	12 Sept 2013	British	44 years
Yusuf Noorbhai	Director	20 Jan 2009	27 Jul 2009	South African	50 years