Officers & Directors

5 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew GoodwinDirector26 Apr 2018British53 yearsSwitzerland
Lizbeth Ann ThomasDirector6 May 2021American71 yearsUnited States
Robert Marc ClementDirector26 Aug 2009British73 yearsUnited Kingdom
Ronald John PetersenDirector2 Nov 2011American80 yearsEngland
Stephen WestabyDirector26 Aug 2009British78 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Edward Thomas RuddDirector23 Sept 20092 Nov 2011British53 years
Graham David FosterDirector30 May 20077 Jun 2016British52 years
Instant Companies LimitedCorporate Nominee Director19 Mar 200730 May 2007United Kingdom-
James Vincent Andrew AbbeyDirector30 May 200726 Aug 2009American59 years
James Vincent Andrew AbbeySecretary30 May 20072 Nov 2011American-
Kevin FernquestDirector30 May 200728 Feb 2013Welsh63 years
Nina WildSecretary2 Nov 20113 Apr 2024--
Peter William John HinchliffeDirector29 Nov 202229 Jan 2024British63 years
Simon Christopher CartmellDirector9 Sept 20157 Mar 2017British66 years
Stuart Bruce McconchieDirector6 Jan 201729 Nov 2022Australian74 years
Swift Incorporations LimitedCorporate Nominee Secretary19 Mar 200730 May 2007United Kingdom-