Officers & Directors

9 Active 53 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James DenchDirector30 Sept 2015British57 yearsEngland
Isabelle Catherine Veronique CaumetteDirector27 Jan 2020French47 yearsEngland
Kamal Abi-salloumDirector19 May 2025British44 yearsEngland
Katharine Olivia Helen SmithSecretary22 Aug 2018---
Lucy Nicola ShawDirector9 May 2022British57 yearsEngland
Martin Anthony GeeDirector1 Jun 2025British49 yearsEngland
Scott AutyDirector10 Dec 2010British48 yearsEngland
Simon Daniel BeerDirector20 Dec 2016British46 yearsCanada
Vanda MurrayDirector1 Jul 2021British66 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allison Margaret BainbridgeDirector19 Sept 200831 Mar 2010British66 years
Ang Eng SengDirector21 Nov 20071 Jul 2009Singaporean64 years
Anthony Leon Philip RabinDirector1 Jun 20161 Sept 2021British71 years
Aparna NarainDirector28 Mar 201428 Mar 2014Indian41 years
Aparna NarainDirector1 Apr 201428 Nov 2016Indian41 years
Aparna NarainDirector15 Nov 201710 Jan 2020British41 years
Bhavik Shaileshkumar PatelDirector21 Aug 202419 May 2025British34 years
Chantal ForrestSecretary31 Dec 201431 Jan 2018--
Christopher Ian JohnsDirector1 Jun 202028 Feb 2023British56 years
Colin David CampbellDirector12 Mar 200816 Jul 2012English60 years
Elizabeth Marian BarberDirector10 Dec 20106 May 2022British61 years
Felicity Barbara GatesDirector24 Sept 200925 Mar 2010Australian64 years
Hamish Macphail Massie MackenzieDirector30 May 201230 May 2012British57 years
Hamish Macphail Massie MackenzieDirector1 Jun 201219 Mar 2015British57 years
Hari Ravi RajanDirector10 Jan 202026 Jun 2025American49 years
Holly Keller KoeppelDirector25 Mar 201013 Jul 2017American68 years
Instant Companies LimitedCorporate Nominee Director21 Nov 200721 Nov 2007United Kingdom-
James Nigel Shelley CooperDirector25 Mar 201012 Jul 2012British65 years
James Nigel Shelley CooperDirector26 Jul 201226 Jul 2012British65 years
James Nigel Shelley CooperDirector1 Aug 20126 Dec 2012British65 years
Jane SetoDirector30 Sept 201030 Sept 2010American60 years
Jane SetoDirector10 Dec 201015 Nov 2017American60 years
John Alan NapierDirector19 Sept 200830 Sept 2011British84 years
John George Norman Duthie-jacksonDirector21 Nov 200721 May 2013British59 years
John Russell HouldenDirector19 Jan 202227 Jun 2025British67 years
Juan AngoitiaDirector19 Sept 200824 Sept 2009Spanish56 years
Juan AngoitiaDirector30 May 201330 Aug 2013Spanish56 years
Juan Bejar OchoaDirector15 Apr 200813 Jul 2009British69 years
Kenton Edward BradburyDirector24 Sept 200912 Jul 2012British56 years
Kevin Ian WhitemanDirector19 Sept 200831 Mar 2015British70 years
Lu JinDirector1 Feb 202221 Aug 2024Chinese38 years
Mark AmsdenSecretary21 Mar 201822 Aug 2018--
Mark Edwin LorkinDirector6 Mar 200819 Sept 2008Australian50 years
Mark Edwin LorkinSecretary21 Nov 200719 Sept 2008Australian-
Mark Edwin LorkinDirector13 Jul 201710 Jan 2020British,australian50 years
Mark Edwin LorkinDirector1 Oct 202125 Jun 2025British50 years
Mark LorkinDirector24 Sept 200931 Jan 2013Australian50 years
Michael Peter Francis OsborneDirector31 Jan 201327 Oct 2021British46 years
Milton Anthony FernandesDirector7 Dec 20128 May 2017British65 years
Paul Johnstone BarrDirector26 Jan 201226 Jan 2012British47 years
Paul Johnstone BarrDirector27 Jan 201210 Jan 2020British47 years
Paul Sybray InmanDirector1 Mar 202331 May 2025British60 years
Rhys David EvendenDirector6 Mar 200826 Oct 2011Australian53 years
Richard David FlintDirector1 Apr 201013 Sept 2019British58 years
Richard John ColeDirector21 Nov 200722 May 2008British72 years
Richard Parry JonesDirector1 Jan 201531 May 2016British75 years
Scott AutyDirector30 Sept 201030 Sept 2010British48 years
Stephen Bernard LilleyDirector21 Nov 200724 Sept 2009British58 years
Stuart Douglas McfarlaneSecretary19 Sept 200831 Dec 2014British-
Stuart Harvey BaldwinDirector15 Apr 200829 Sept 2015British57 years
Svetlana BarthelemyDirector10 Jan 20201 Feb 2022British40 years
Swift Incorporations LimitedCorporate Nominee Secretary21 Nov 200721 Nov 2007United Kingdom-
Vicky ChanDirector27 Sept 20131 Oct 2021British43 years