Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Sept 2021	Spanish	58 years	England
Edward Alexander Gretton	Director	2 Jun 2008	British	55 years	England
Nicholas Arthur Dawe Benning-prince	Director	15 Oct 2013	British	51 years	England
Robert Charles Dowley	Director	9 Dec 2013	British	53 years	England
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aime Desimpel	Director	14 Apr 1993	12 Aug 1996	Belgian	84 years
Amanda Dawn Lancaster	Secretary	15 May 2002	28 Jul 2006	British	-
Bell Yard Secretariat Limited	Corporate Secretary	20 Sept 1995	2 May 1996	United Kingdom	-
Benjamin John Guyatt	Director	30 Nov 2009	1 Jun 2011	British	50 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Sept 2021	German	49 years
Christian Leclercq	Director	2 Jun 2008	31 Mar 2010	Belgian	60 years
David John Szymanski	Director	4 Jan 1999	30 Nov 2009	British	71 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
David Terrance Walters	Director	15 May 2002	30 Jun 2003	British	82 years
Graham Dransfield	Director	28 Jul 2006	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Hansjorg Adrian Haefeli	Director	2 May 1996	19 Dec 1997	Swiss	67 years
Instant Companies Limited	Corporate Nominee Director	25 Mar 1993	14 Apr 1993	United Kingdom	-
Jonathan David Cook	Director	13 Jun 2008	30 Nov 2009	British	48 years
Leslie Thomas Scales	Director	2 May 1996	4 Jan 1999	British	88 years
Luc Desimpel	Director	14 Apr 1993	12 Aug 1996	Belgian	93 years
Lynda Ann Blaxill	Secretary	22 Nov 1996	1 Aug 1999	British	-
Michael Philip Lean	Director	13 Jan 1998	15 May 2002	British	70 years
Paul Derek Tunnacliffe	Secretary	28 Jul 2006	10 Dec 2007	British	-
Peter Colin Calvert	Secretary	14 Apr 1993	20 Sept 1995	British	-
Richard Craig Manning	Director	2 May 1996	15 May 2002	British	73 years
Richard Robert Gimmler	Director	1 Oct 2005	16 Jun 2008	British	58 years
Robert Wood	Director	15 May 2002	30 Sept 2005	British	59 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Mar 1993	14 Apr 1993	United Kingdom	-
Tina Yvonne Porter	Secretary	2 May 1996	22 Nov 1996	British	-
Wendy Jane Trott	Director	30 Jun 2003	24 Dec 2008	British	59 years
Wendy Jane Trott	Secretary	1 Aug 1999	15 May 2002	British	-