Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	24 Mar 2005	United Kingdom	-	-
Edward James Sherwood	Director	19 Mar 2021	British	41 years	United Kingdom
Kristan David Bellamy	Director	25 Nov 2024	British	46 years	United Kingdom
Mahmud Zia Paracha	Director	19 Mar 2021	British,pakistani	40 years	United Kingdom
Ramin Jarvand	Director	3 Oct 2024	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Atanas Jordanov	Director	1 Apr 2016	23 Sept 2016	Bulgarian	49 years
Ben Ferry	Director	19 Mar 2021	3 Oct 2024	British	48 years
Bineet Shah	Director	13 Aug 2009	4 Aug 2010	British	49 years
Cara Schulze	Director	18 Oct 2007	4 Oct 2013	German	58 years
Carl Thomas Senior	Director	29 Jul 2015	19 Mar 2021	British	47 years
Gavin John Simpson	Director	29 Jul 2011	27 Jul 2015	British	44 years
Gourang Agrawal	Director	19 Apr 2005	3 Sept 2010	British	48 years
Hoang Nam Nguyen	Director	27 Apr 2021	30 Mar 2022	Vietnamese	36 years
Instant Companies Limited	Corporate Nominee Director	24 Mar 2005	24 Mar 2005	United Kingdom	-
Jonathan Michael Walthoe	Director	20 Dec 2011	19 Mar 2021	British	50 years
Mark Brown	Director	24 Mar 2005	18 Oct 2007	British	55 years
Monuhar Ullah	Director	16 Nov 2006	29 Aug 2007	British	49 years
Nicholas James Minns	Director	10 Sept 2014	18 Mar 2016	British	42 years
Patrick Brittain Voisey	Director	30 Sept 2016	19 Mar 2021	British	46 years
Paul Emney	Director	30 Mar 2005	14 Oct 2008	British	59 years
Richard John Craine	Director	18 Oct 2007	8 Jan 2016	British	53 years
Stefano Filippi	Director	24 Mar 2005	22 Nov 2011	Italian	52 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Mar 2005	24 Mar 2005	United Kingdom	-
Vishal Shah	Director	18 Jan 2016	19 Mar 2021	British	41 years
William Neil Dobson	Director	24 Mar 2005	22 Jun 2005	British	55 years