Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Matthew Derek George RidleyDirector31 Jul 2023British48 yearsEngland
Ocorian Administration (uk) LimitedCorporate Secretary4 Oct 2023United Kingdom--
Stephen Lewis Harmon PackwoodDirector29 Apr 2025British45 yearsEngland
Wolfram Norbert Hans Von BraunschweigDirector15 Nov 2023German56 yearsGermany

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin John SykesDirector5 Jul 20134 May 2017British61 years
Benjamin John SykesDirector5 Feb 201926 May 2020British61 years
Christian Troels SkakkebaekDirector1 Sept 201123 Oct 2012Danish57 years
David MurrayDirector5 Feb 201914 Aug 2023Irish43 years
Gavin RookeDirector23 Apr 20144 May 2017British42 years
Instant Companies LimitedCorporate Director4 Jul 20084 Jul 2008United Kingdom-
Jacob Ulrik Lehmann MadsenDirector17 Dec 200910 Jan 2011Danish49 years
Jacob Ulrik Lehmann MadsenDirector7 Feb 20111 Sept 2011Danish49 years
Jens Wittrock BonefeldDirector7 Feb 201122 Aug 2013Danish76 years
Jens Wittrock BonefieldDirector3 Jul 200910 Jan 2011Danish76 years
Jesper Krarup HolstDirector10 Jan 20117 Feb 2011Danish51 years
Jorgen Gert HemmingsenDirector4 Jul 200817 Dec 2009Danish77 years
Lars Thaaning PedersenDirector7 Feb 201123 Apr 2014Danish54 years
Lars Thaaning PedersenDirector17 Dec 200910 Jan 2011Danish54 years
Laurence Jon FumagalliDirector31 Jul 202323 Apr 2025British54 years
Mads Skovgaard-andersenDirector22 Aug 201329 Oct 2015Danish47 years
Mairi Susan DudleyDirector26 May 202022 Oct 2020British38 years
Ole FichDirector4 May 20175 Feb 2019Danish52 years
Per Alva Hjelmsted PedersenDirector4 Jul 20083 Jul 2009Danish73 years
Per Alva Hjelmsted PedersenDirector10 Jan 20117 Feb 2011Danish73 years
Peter GedbjergDirector10 Jan 20117 Feb 2011Danish73 years
Peter JungDirector1 Sept 202317 Nov 2023Dutch44 years
Peter StabellSecretary4 Jul 200830 Jan 2009Danish-
Philip Henry De VilliersDirector4 May 201716 Aug 2023British51 years
Robert HelmsDirector29 Oct 20155 Feb 2019German52 years
Samuel James ClaxtonDirector22 Oct 202016 Aug 2023British38 years
Soeren ToftgaardDirector23 Oct 20125 Jul 2013Danish50 years
Stephen Bernard LilleyDirector31 Jul 202318 Aug 2023British58 years