Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Georgi Dimitrov Shopov | Director | 3 Feb 2020 | British | 43 years | Luxembourg |
| Ian Tayler | Director | 20 Dec 2013 | British | 50 years | United Kingdom |
| Jeanette Leach | Director | 16 Dec 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 9 Nov 2012 | 22 Nov 2012 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 9 Nov 2012 | 22 Nov 2012 | United Kingdom | - |
| Albert Hendrik Naafs | Director | 26 May 2015 | 1 Nov 2018 | Dutch | 61 years |
| Alison Mcdonnell | Director | 17 Apr 2019 | 3 Feb 2020 | Irish | 51 years |
| Andy Muir | Director | 20 Oct 2021 | 18 Jul 2024 | British | 59 years |
| Arne Speer | Director | 20 Dec 2013 | 26 May 2015 | German | 55 years |
| Frank Manfred Schramm | Director | 26 Nov 2015 | 31 Jan 2024 | German | 58 years |
| Inhoco Formations Limited | Corporate Nominee Director | 9 Nov 2012 | 22 Nov 2012 | United Kingdom | - |
| Isaac Akintayo | Director | 18 Jul 2024 | 16 Dec 2024 | British | 41 years |
| Jamie Russell Andrews | Director | 7 Dec 2020 | 20 Oct 2021 | British | 56 years |
| Michael James Chambers | Director | 22 Nov 2012 | 2 Oct 2015 | British | 70 years |
| Neil Geoffrey Ward | Director | 2 Oct 2015 | 7 Dec 2020 | British | 67 years |
| Nicholas Forster Harris | Director | 22 Nov 2012 | 20 Dec 2013 | British | 67 years |
| Roger Hart | Director | 9 Nov 2012 | 22 Nov 2012 | British | 55 years |
| Simon David Acklam | Director | 22 Nov 2012 | 20 Feb 2014 | British | 68 years |
| Stewart William Small | Director | 18 Nov 2022 | 18 Nov 2022 | British | 51 years |
| Tim Frank Sharpe | Director | 9 May 2013 | 20 Dec 2013 | British | 69 years |
