Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Celine Arlette Virginie Barroche	Director	1 Jan 2017	French	52 years	United Kingdom
Soren Lundsberg-nielsen	Director	31 Jul 2013	Danish	75 years	England
Timothy Peter Weller	Director	24 Oct 2016	British	63 years	England
Vaishali Jagdish Patel	Secretary	22 Jan 2018	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Celine Arlette Virginie Barroche	Secretary	8 Nov 2010	31 Jan 2016	-	-
Himanshu Haridas Raja	Director	28 Feb 2014	1 Oct 2016	British	61 years
Instant Companies Limited	Corporate Nominee Director	15 Sept 2004	15 Sept 2004	United Kingdom	-
Nigel Edward Griffiths	Director	15 Sept 2004	1 Jan 2007	British	79 years
Peter Vincent David	Director	1 Jan 2007	31 Dec 2016	British	68 years
Stephen Edward Lyell	Secretary	15 Sept 2004	1 Nov 2010	Other	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Sept 2004	15 Sept 2004	United Kingdom	-
Tina Michelle Rubidge	Director	21 Sept 2004	6 Oct 2004	British	54 years
Trevor Leslie Dighton	Director	15 Sept 2004	31 Jul 2013	British	77 years
William Andrew Hayes	Secretary	31 Jan 2016	22 Jan 2018	-	-