Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ben HarberSecretary1 Apr 2014---
Benjamin LucasDirector7 Oct 2025British51 yearsUnited Kingdom
Ebru Can TemucinDirector7 Oct 2025Turkish53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew SinclairDirector29 Jul 201627 Apr 2022British54 years
Biresh RoyDirector30 Sept 20147 Jan 2016British63 years
Christina AckermannDirector1 Sept 20237 Oct 2025American60 years
Claire Louise PollDirector18 Sept 200610 Sept 2015British58 years
Clive PageDirector18 Sept 20061 Dec 2014British67 years
Craig Ian BurtonDirector24 Feb 200518 Sept 2006Australian62 years
David Raymond EbsworthDirector1 Dec 20147 Oct 2025British71 years
David Scott ZaccardelliDirector1 Feb 20207 Oct 2025American61 years
Herbert Stuart BottomleyDirector24 Feb 200510 Sept 2015British80 years
Instant Companies LimitedCorporate Director24 Feb 200524 Feb 2005--
James Aloysius BradyDirector14 Mar 20227 Oct 2025American63 years
John Michael BottomleySecretary1 Oct 20061 Apr 2014British-
Josef El-raghyDirector24 Feb 200518 Sept 2006Australian54 years
Katie Mcdonald KeenSecretary24 Feb 20051 Oct 2006British-
Kenneth Thomas CunninghamDirector10 Sept 20157 Oct 2025British73 years
Lisa DeschampsDirector1 Mar 20217 Oct 2025American54 years
Mahendra ShahDirector29 Jul 20167 Oct 2025American80 years
Martin William EdwardsDirector1 Apr 20197 Oct 2025British69 years
Michael AustwickDirector1 Feb 20247 Oct 2025British56 years
Michael John Alfred WalkerDirector18 Sept 20061 Jun 2012British85 years
Patrick Paul Anthony HumphreyDirector11 Sept 200915 Apr 2017British79 years
Rishi GuptaDirector29 Jul 201631 Jan 2024American48 years
Sven Anders UllmanDirector10 Sept 20157 Oct 2025Swedish69 years
Sven Jan-anders KarlssonDirector1 Jun 20123 Feb 2020Swedish71 years
Swift Incorporations LimitedCorporate Nominee Director24 Feb 200524 Feb 2005--
Swift Incorporations LimitedCorporate Nominee Secretary24 Feb 200524 Feb 2005--
Trevor Mervin JonesDirector18 Sept 200610 Sept 2015British83 years
Vikas SinhaDirector12 Sept 20167 Oct 2025American62 years