Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Graham SimpsonDirector1 Oct 2024British65 yearsEngland
Matthew John InghamDirector1 Aug 2024British46 yearsEngland
Ridwaan Yousuf BartlettSecretary5 May 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Celine Arlette Virginie BarrocheSecretary13 Mar 201331 Jan 2016--
Celine Arlette Virginie BarrocheDirector1 Jan 20171 Aug 2024French52 years
Charles Latham BaillieuDirector12 May 202130 Sept 2024British41 years
Himanshu Haridas RajaDirector28 Feb 20141 Oct 2016British61 years
Lars Norey JohansenDirector28 May 200430 Jun 2005Danish77 years
Nicholas Peter BucklesDirector28 May 200431 May 2013British65 years
Nigel Edward GriffithsDirector28 May 20041 Jan 2007British79 years
Nigel Edward GriffithsSecretary28 May 20041 Jan 2007British-
Office Organization & Services LimitedCorporate Secretary22 Mar 200428 May 2004United Kingdom-
Peregrine Secretarial Services LimitedCorporate Secretary27 Jan 200428 May 2004United Kingdom-
Peter Vincent DavidDirector1 Jan 200731 Dec 2016British68 years
Peter Vincent DavidSecretary1 Jan 200713 Mar 2013British-
Soren Lundsberg-nielsenDirector28 May 200424 Nov 2021Danish75 years
Swift Incorporations LimitedCorporate Nominee Secretary27 Jan 200427 Jan 2004United Kingdom-
Timothy Peter WellerDirector24 Oct 201611 May 2021British63 years
Trevor Leslie DightonDirector28 May 200431 Jul 2013British77 years
Vaishali Jagdish PatelSecretary22 Jan 20185 May 2021--
William Andrew HayesSecretary31 Jan 201622 Jan 2018--