Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	1 Jul 2025	British	51 years	United Kingdom
Rashed Ali Hassan Abdulla	Director	25 Jun 2019	Emirati	54 years	England
Ziad El Chami	Secretary	19 Jul 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernadette Allinson	Secretary	5 Oct 2007	15 Jun 2015	Other	-
David Jack Leonard	Director	8 Dec 2004	31 Aug 2006	British	65 years
David Jack Leonard	Secretary	8 Dec 2004	31 Aug 2006	British	-
Derek Shaw	Director	30 Jun 2006	23 Apr 2007	British	70 years
Flemming Dalgaard	Director	16 Apr 2008	9 Mar 2011	Danish	61 years
Ian Bruce Malcolm	Director	26 May 2016	6 Dec 2018	British	52 years
Instant Companies Limited	Corporate Nominee Director	1 May 1991	22 May 1991	United Kingdom	-
John Malcolm Crossman	Director	22 May 1991	30 Jun 1996	British	85 years
John Mark Woollacott	Director	23 Apr 2007	26 Apr 2010	Australian	54 years
John Michael Laver	Director	31 Oct 2000	20 Apr 2001	British	83 years
John Michael Laver	Secretary	31 Oct 2000	20 Apr 2001	British	-
Mantraraj Dipak Budhdev	Director	6 Dec 2018	25 Nov 2021	British	39 years
Martyn Clive Allen	Director	1 Nov 2013	26 May 2016	British	65 years
Michael Ellis Moore	Director	30 Jun 2006	15 Oct 2008	American	69 years
Michael Owen	Director	22 May 1991	31 Oct 2000	British	83 years
Michael Owen	Secretary	22 May 1991	31 Oct 2000	British	-
Mohammad Alhashimy	Secretary	15 Jun 2015	19 Jul 2023	-	-
Nicholas Haydn Glyndwr Rees	Secretary	31 Aug 2006	23 Apr 2007	British	-
Nicholas John Monteith	Director	22 May 1991	31 May 2002	British	72 years
Patrick William Walters	Director	23 Apr 2007	16 Apr 2008	British	59 years
Peter Arthur Walker	Director	31 May 2002	1 Nov 2013	British	72 years
Richard Michael Gradon	Director	1 Jul 1996	30 Jun 2006	British	66 years
Sameer Dileep Damle	Secretary	23 Apr 2007	5 Oct 2007	British	-
Sandra Scott	Director	20 Apr 2001	8 Dec 2004	British	60 years
Sandra Scott	Secretary	20 Apr 2001	8 Dec 2004	British	-
Sarmad Mehmood Qureshi	Director	9 Mar 2011	25 Jun 2019	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 May 1991	22 May 1991	United Kingdom	-