Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	29 Sept 2004	United Kingdom	-	-
Carl Thomas Senior	Director	8 Jan 2016	British	47 years	United Kingdom
Christopher Patrick Le Neve Foster	Director	26 Sept 2016	British	44 years	United Kingdom
Jonathan Michael Walthoe	Director	16 Feb 2012	British	50 years	United Kingdom
Patrick Brittain Voisey	Director	18 Mar 2016	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Atanas Jordanov	Director	8 Jan 2016	23 Sept 2016	Bulgarian	49 years
Barrie Hill	Director	16 Mar 2015	1 Dec 2015	British	44 years
Carl Thomas Senior	Director	24 Sept 2013	14 Jul 2014	British	47 years
Colin Gyte	Director	24 Sept 2013	8 Jan 2016	British	45 years
Darren Hackett	Director	29 Sept 2004	31 Mar 2005	British	55 years
Emma Joanne Kendall	Director	29 Sept 2004	31 May 2006	New Zealander	52 years
Enver Khairov	Director	24 Jan 2011	16 Mar 2015	British	53 years
Instant Companies Limited	Corporate Director	29 Sept 2004	29 Sept 2004	United Kingdom	-
Jose Edmond Firmin Corswarem	Director	5 Jul 2005	24 Jan 2011	Belgian	65 years
Keith Wilson	Director	23 May 2007	8 Jan 2009	British	52 years
Nicholas James Minns	Director	5 Sept 2014	18 Mar 2016	British	42 years
Nicholas Richard Brand	Director	30 Aug 2007	25 Jun 2010	British	50 years
Paul Andrew Benson	Director	8 Jan 2009	16 Feb 2012	British	52 years
Paul Christian Dickinson	Director	24 Jan 2011	13 Aug 2013	British	49 years
Renaud Isman	Director	29 Sept 2004	25 Jun 2010	British	56 years
Richard Millett	Director	21 Jul 2010	6 Apr 2011	British	54 years
Robert Hamish Mcpherson	Director	26 Jul 2006	17 Jan 2007	British	49 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Sept 2004	29 Sept 2004	United Kingdom	-
Tejal Morjaria	Director	14 May 2012	12 Sept 2013	British	44 years