Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elisabeth Helena Maria Karssemakers	Director	31 Oct 2025	Dutch	50 years	Netherlands
Ian Tayler	Director	17 Oct 2013	British	50 years	United Kingdom
Neil Rae	Director	24 Jun 2009	British	55 years	United Kingdom
Richard Little	Director	1 Jun 2016	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aftab Rafiq	Secretary	1 Aug 2007	1 Nov 2008	British	-
Alan Edward Birch	Director	28 Dec 2007	30 Jan 2009	British	56 years
Alasdair Robert Esson	Director	29 Oct 2004	1 Oct 2007	British	63 years
Albert Hendrik Naafs	Director	29 May 2015	31 Oct 2025	Dutch	61 years
Arne Speer	Director	13 Apr 2012	29 May 2015	German	55 years
Bernard Michael Kaufhold	Director	21 Apr 2006	2 Apr 2007	Australian	67 years
Bruce Warren Dalgeish	Director	1 Jan 2010	31 Mar 2012	British	59 years
Charles O'neil	Director	17 Dec 2001	23 Mar 2004	Australian	83 years
Christopher Allcock	Secretary	24 Sept 2002	1 Mar 2006	British	-
David Anthony Denver	Secretary	1 Mar 2006	1 Aug 2007	Irish	-
David Conlon	Director	28 Dec 2007	13 Jul 2009	British	48 years
Emeka Ikechi Ehenulo	Secretary	24 Jul 2013	20 Mar 2024	-	-
Frank Manfred Schramm	Director	28 Dec 2007	28 Dec 2007	German	58 years
Frank Manfred Schramm	Director	13 Apr 2012	17 Jan 2019	German	58 years
Herbert Alfred Lienhard Eggert	Director	29 Oct 2004	7 Dec 2007	German	64 years
Ian Anthony Bolden	Director	21 Apr 2006	13 Apr 2012	British	78 years
Ian Bulley	Director	10 Oct 2011	12 Apr 2012	British	61 years
Ian Tayler	Secretary	13 Apr 2012	5 Jun 2013	-	-
Instant Companies Limited	Corporate Nominee Director	17 Dec 2001	17 Dec 2001	United Kingdom	-
Karen Brennecke	Director	7 Dec 2007	28 Dec 2007	Germany	53 years
Kenneth Reid	Director	17 Dec 2001	16 Dec 2002	British	61 years
Kevin Patrick Feldman	Director	16 Aug 2007	28 Dec 2007	British	60 years
Kirsty Thirlwell	Director	28 Feb 2002	29 Oct 2004	British	55 years
Mark Laurence Gatford	Secretary	1 Nov 2008	8 Dec 2011	British	-
Nicholas Cobbett Dawson	Director	16 Dec 2002	28 Dec 2007	British	71 years
Nicola Walton	Secretary	20 May 2002	24 Sept 2002	British	-
Phillip Joseph Dodd	Director	31 Mar 2012	1 Jun 2016	British	71 years
Stephen Appleton	Director	28 Feb 2002	19 May 2004	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Dec 2001	17 Dec 2001	United Kingdom	-
Tg Registrars Limited	Corporate Secretary	17 Dec 2001	24 Sept 2002	-	-
Tim Frank Sharpe	Director	27 Apr 2004	13 Apr 2012	British	69 years
William Robert Doughty	Director	30 Jan 2009	1 Jan 2010	British	58 years
Yusuf Mohamed Peerbaccus	Director	1 Nov 2008	31 Aug 2011	British	61 years