Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England
Neil Anderson	Secretary	6 Aug 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Jane Laan	Secretary	22 Jul 2004	23 Jul 2004	British	-
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Director	23 Jul 2004	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	23 Jul 2004	3 Feb 2011	British	-
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Gregory Francis Clack	Director	21 Jul 2008	30 Jun 2013	British	65 years
Guy Marie Numa Joseph Ghislain Richelle	Director	30 Jun 2013	28 Feb 2017	Belgian	71 years
Hendrik De Buyserie	Director	30 Jun 2013	20 Mar 2017	Belgian	56 years
Iain Malcolm Irvine	Director	22 Jul 2004	23 Jul 2004	British	63 years
Instant Companies Limited	Corporate Nominee Director	22 Jul 2004	22 Jul 2004	United Kingdom	-
Jaideep Singh Sandhu	Director	17 Mar 2017	30 Sept 2018	Indian	60 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Mark David Williamson	Director	23 Jul 2004	15 May 2012	British	69 years
Penelope Louise Small	Director	23 Jul 2004	25 Mar 2010	British	60 years
Peter George Barlow	Director	23 Jul 2004	24 Jun 2009	British	73 years
Peter George Barlow	Director	24 Jun 2009	3 Aug 2011	British	73 years
Philip Gotsall Cox	Director	23 Jul 2004	30 Sept 2009	British	75 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	20 Mar 2017	French	58 years
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Sarah Frances Fleure Mingham	Director	17 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Director	7 Jun 2019	31 Aug 2019	British	61 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	17 Mar 2017	31 Jul 2020	British	62 years
Steven Drapper	Director	25 Mar 2010	1 Dec 2010	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jul 2004	22 Jul 2004	United Kingdom	-