Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hisham Rasheed	Director	2 Jan 2024	Pakistani	41 years	Saudi Arabia
Jelena Valle-ortise	Director	2 Jan 2024	Latvian	40 years	United Arab Emirates
Manmeet Singh	Director	19 Apr 2025	Indian	45 years	Saudi Arabia
Mathieu Boydens	Director	2 Jul 2025	Belgian	47 years	Saudi Arabia

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ali Mansoor	Director	18 Nov 2021	28 Dec 2023	Pakistani	39 years
Andrew John Swanson	Director	16 Aug 1996	13 Oct 2000	British	76 years
Andrew John Swanson	Secretary	3 Oct 1996	13 Oct 2000	British	-
Andrew Stephen James Ramsay	Director	26 Mar 2002	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	13 Oct 2000	3 Feb 2011	British	-
Anthony Patrick Concannon	Director	15 Aug 2003	21 Oct 2009	British	63 years
Brian Morrison Count	Director	27 Aug 1991	24 Feb 1992	British	75 years
Brian Morrison Count	Director	30 May 1992	16 Aug 1996	British	75 years
Charles Paul Dexter	Director	6 Sept 2017	28 Dec 2023	British	54 years
David Charles Leich	Director	6 Sept 2017	1 Jun 2021	British	65 years
David John Walton	Director	15 Aug 2003	10 Aug 2005	British	67 years
David Peter Michael Keeling	Director	27 Aug 1991	31 Dec 1994	British	82 years
David Whipple Crane	Director	13 Oct 2000	30 Nov 2003	American	67 years
Edward Metcalfe	Director	14 Oct 1999	15 Aug 2003	British	79 years
Eric Jacques Maka	Director	6 Sept 2017	17 Jan 2024	Belgian	55 years
Ettore Giugliano Nanetti Cabrera	Director	10 Dec 2016	5 Sept 2017	Peruvian	52 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Graham Austin Brown	Director	15 Dec 1999	13 Oct 2000	British	70 years
Graham Hunter Hadley	Director	27 Aug 1991	31 Dec 1995	British	82 years
Iain Malcolm Irvine	Secretary	18 Jul 1996	3 Oct 1996	British	-
Igor Ewaryst Grela	Director	2 Jan 2024	1 Jul 2025	Polish	59 years
Instant Companies Limited	Corporate Nominee Director	30 May 1991	26 Jun 1991	United Kingdom	-
James Colin Eden Webster	Director	30 May 1992	31 Dec 1995	British	90 years
Jean Francois Hermans	Secretary	9 Jan 1996	18 Jul 1996	British	-
Lawrence Kim	Director	14 Sept 2018	14 Sept 2018	Australian	48 years
Manouchehr Raznahan	Director	14 Oct 1999	15 Dec 1999	British	81 years
Mark David Williamson	Director	6 Dec 2004	15 May 2012	British	69 years
Martin James Heath	Secretary	26 Jun 1991	27 Aug 1991	British	-
Martin Proudlove	Director	3 Jul 2013	9 Dec 2016	British	67 years
Maxwell Glyn Herbert	Director	20 Sept 1996	14 Oct 1999	British	80 years
Maxwell Glyn Herbert	Secretary	27 Aug 1991	9 Jan 1996	British	-
Meredyydd Michael Lewis Rees	Director	10 Dec 2016	5 Sept 2017	British	59 years
Muhammad Fawad Akhtar	Director	2 Jan 2024	18 Apr 2025	Pakistani	48 years
Nigel John Drake	Director	26 Jun 1991	27 Aug 1991	British	61 years
Paul Francis Maguire	Director	14 Sept 2018	14 Sept 2018	Australian	61 years
Penelope Louise Small	Director	24 Jun 2009	9 Dec 2016	British	60 years
Peter David Ash	Director	3 Jul 2013	9 Dec 2016	British	62 years
Peter George Barlow	Director	21 Sept 2004	24 Jun 2009	British	73 years
Philip Gotsall Cox	Director	13 Oct 2000	6 Dec 2004	British	75 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	9 Dec 2016	French	58 years
Rajaraman Ramachandran	Director	10 Dec 2016	5 Sept 2017	Indian	62 years
Robert John Rollinson	Director	16 Aug 1996	6 Oct 1999	Australian	79 years
Roger Derek Simpson	Secretary	3 Feb 2011	3 Feb 2011	-	-
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Stephen Riley	Director	27 Mar 2000	15 Aug 2003	British	65 years
Suresh Pullat Bhaskar	Director	10 Dec 2016	17 Jan 2024	Indian	53 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 May 1991	26 Jun 1991	United Kingdom	-