Officers & Directors

5 Active 51 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam George WaddingtonDirector12 May 2023British52 yearsUnited Kingdom
Jonathan Laurence David CarterDirector4 Oct 2022British37 yearsUnited Kingdom
Michael Peter Francis OsborneDirector24 Nov 2021British46 yearsUnited Kingdom
Roxana TataruDirector1 Jul 2021British37 yearsUnited Kingdom
Simon Anthony Follett PugsleySecretary1 Apr 2025---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alberto Angelo DonzelliDirector27 Jun 201219 May 2017Italian51 years
Andrew CoxDirector15 Nov 202310 Jun 2024British59 years
Andrew James DenchDirector13 Dec 201031 Dec 2013British57 years
Angela Louise RoshierDirector19 May 201715 Feb 2023British51 years
Anthony Charles RoperDirector25 Jul 201831 Mar 2022British66 years
Antonio BotijaDirector18 Jul 201225 Jul 2014Spanish50 years
Bernd SchumacherDirector27 Jun 201219 Aug 2016German50 years
Calum MercerSecretary3 Jan 19955 Sept 1996British-
Celia Rosalind GoughSecretary30 Apr 201227 Jun 2012--
Christopher TawneySecretary28 Oct 19913 Jan 1995British-
David William AlexanderDirector28 Jul 200531 Dec 2007British80 years
Deven Arvind KarnikDirector18 Jul 20128 Mar 2013British59 years
Francois DarleyDirector5 Sept 199631 Mar 2006French76 years
Frederic DevosDirector28 Jan 200825 Jan 2012French62 years
Gareth Irons CraigDirector19 May 201725 Jul 2018British69 years
Gary MaydonSecretary5 Sept 19968 Aug 1997British-
George Watson MuirDirector13 Feb 199223 Jul 1998British83 years
Instant Companies LimitedCorporate Nominee Director17 Jul 199123 Sept 1991United Kingdom-
James Michael WilmottDirector18 Jul 201219 May 2017Usa62 years
Jane Elizabeth NewmanDirector23 Sept 199128 Oct 1991British66 years
Jane Elizabeth NewmanSecretary23 Sept 199128 Oct 1991British-
Jaroslava KorpancovaDirector19 May 20171 Jul 2021Czech52 years
Jaroslava KorpanecDirector4 Jan 20221 Aug 2022Czech52 years
Jean Claude BanonDirector28 Oct 19913 Aug 2005French78 years
Joseph Bernard MangionDirector5 Sept 199630 Nov 2003British68 years
Keith William TaylorSecretary31 Jul 200431 Mar 2008British-
Kenton Edward BradburyDirector18 Jul 201231 Mar 2015British56 years
Maria Georgina DellachaDirector25 Jul 201430 Jul 2015British51 years
Maria Georgina DellachaDirector13 Sept 201619 May 2017British51 years
Marissa Ann DardiDirector24 Nov 202112 May 2023British46 years
Mathieu Olivier Louis LiefDirector27 Jun 201222 Apr 2013French51 years
Michael Joseph Edward ButcherDirector31 Mar 200630 Apr 2012British75 years
Michael Joseph Edward ButcherSecretary9 Jul 200830 Apr 2012British-
Neeti Mukundrai AnandDirector1 Apr 202124 Nov 2021British42 years
Nigel John PatersonDirector25 Jul 201419 May 2017British69 years
Olivier Marie BretDirector26 Mar 201227 Jun 2012French64 years
Olivier Marie BretDirector31 Dec 201325 Jul 2014French64 years
Patrick MakoniSecretary3 Apr 202331 Mar 2025--
Rees GriffithsDirector28 Oct 19915 Sept 1996British79 years
Richard Antoine BienfaitDirector22 Jul 200431 Dec 2014British59 years
Richard James LeedhamDirector23 Sept 199128 Oct 1991British60 years
Rodney Grahame CastleSecretary8 Aug 199731 Jul 2004British-
Scott SpringettDirector25 Jul 201830 Jun 2021British58 years
Stephen Keith James NelsonDirector31 Mar 201519 May 2017British63 years
Sunita KaushalSecretary9 Apr 20203 Apr 2023--
Swift Incorporations LimitedCorporate Nominee Secretary17 Jul 199123 Sept 1991United Kingdom-
Timothy John William MonodSecretary18 Jul 20126 Nov 2019--
Tobias Charles RichardsonDirector19 May 201725 Jul 2018British52 years
Tom GoossensDirector19 May 20171 Apr 2021Dutch45 years
William Stratford DugdaleDirector28 Oct 199128 Feb 1999British104 years
Yacine SaidjiDirector27 Jun 201219 May 2017Swiss50 years