Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Swanson	Secretary	23 Apr 1996	13 Oct 2000	British	-
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Director	7 Nov 2000	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	13 Oct 2000	3 Feb 2011	British	-
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
David Peter George Hadfield	Director	7 May 1999	28 Jan 2000	British	73 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Instant Companies Limited	Corporate Nominee Director	10 Apr 1996	23 Apr 1996	United Kingdom	-
Jaideep Singh Sandhu	Director	31 Mar 2017	30 Sept 2018	Indian	60 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Mark David Williamson	Director	6 Dec 2004	15 May 2012	British	69 years
Martin James Heath	Director	24 Feb 2000	7 Nov 2000	British	62 years
Martin Proudlove	Director	1 Nov 2013	31 Mar 2017	British	67 years
Peter David Ash	Director	1 Nov 2013	31 Mar 2017	British	62 years
Peter John Windsor	Director	23 Apr 1996	27 Sept 2000	British	77 years
Philip Gotsall Cox	Director	7 Feb 2002	6 Dec 2004	British	75 years
Philip Henry Smith	Director	30 Jun 1998	14 Apr 1999	British	80 years
Pierre Jean Bernard Guiollot	Director	14 May 2013	31 Mar 2017	French	58 years
Ranald Gordon Lyon Spiers	Director	30 Apr 1996	17 Jul 1998	British	71 years
Ranald Gordon Lyon Spiers	Director	28 Jan 2000	16 Apr 2002	British	71 years
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Rosemary Karen Veronica Cook	Director	16 Apr 2002	30 Jun 2003	British	67 years
Sarah Frances Fleure Mingham	Director	31 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Director	7 Jun 2019	31 Aug 2019	British	61 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	31 Mar 2017	31 Jul 2020	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Apr 1996	23 Apr 1996	United Kingdom	-