Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Damien Dupont	Director	13 May 2022	French	56 years	France
Neil Anderson	Secretary	13 May 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Pollins	Director	1 Apr 2020	12 May 2022	British	59 years
Andrew Stephen James Ramsay	Secretary	29 May 2001	3 Feb 2011	British	-
Christopher John Langdon	Director	1 Jul 2021	1 Apr 2022	British	52 years
Colin Macpherson	Director	1 Jan 2018	12 May 2022	British	61 years
Davd Whipple Crane	Director	29 May 2001	30 Nov 2003	American	67 years
David George Alcock	Director	31 Jul 2012	30 Jun 2021	British	61 years
Gareth Neil Griffiths	Director	8 Aug 2007	31 Jul 2012	British	57 years
Hillary Sue Berger	Secretary	31 Jan 2012	1 Jan 2016	-	-
Hiromu Kayamori	Director	15 Nov 2017	22 Dec 2017	Japanese	54 years
Hiroyuki Koga	Director	23 May 2011	4 Jul 2014	Japanese	66 years
Instant Companies Limited	Corporate Nominee Director	8 May 2001	29 May 2001	United Kingdom	-
Kevin Adrian Dibble	Director	13 May 2022	16 Dec 2024	British	58 years
Mark David Williamson	Director	5 Oct 2004	8 Aug 2007	British	69 years
Nigel Hubert Carter	Director	1 Jan 2018	30 Jun 2021	British	73 years
Paul William Evans	Director	31 Jan 2012	13 Apr 2016	British	73 years
Penelope Louise Chalmers	Director	5 Oct 2004	23 Jan 2006	British	60 years
Philip Gotsall Cox	Director	29 May 2001	6 Dec 2004	British	75 years
Ro Okaniwa	Director	4 Jul 2014	15 Nov 2017	Japanese	63 years
Roger Derek Simpson	Secretary	3 Feb 2011	23 Jun 2014	-	-
Sarah Jane Gregory	Director	31 Jan 2022	4 Feb 2022	British	61 years
Sarah Jane Gregory	Secretary	1 Jan 2016	12 May 2022	-	-
Sarah Louise Smith	Director	25 Mar 2010	31 Jan 2012	British	57 years
Simon David Pinnell	Director	8 Aug 2007	31 Mar 2020	British	62 years
Stephen Riley	Director	26 Feb 2004	25 Mar 2010	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 May 2001	29 May 2001	United Kingdom	-
Toru Takahashi	Director	6 Aug 2007	23 May 2011	Japanese	59 years
Wim Broos	Director	13 Apr 2016	31 Dec 2017	Belgian	60 years