Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Peter Hamilton GrahamDirector1 Mar 2022British40 yearsEngland
Pieter Marie Gustaaf MoensSecretary16 Jul 2022---
Simon Mark JefferyDirector23 Mar 2024British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Hampden HobartDirector9 Feb 201114 May 2012British64 years
Bilal Hashim LalaDirector1 Jul 202130 Jun 2023British63 years
Declan John TierneyDirector28 Nov 20087 Jul 2010British61 years
Declan John TierneySecretary28 Nov 20089 Sept 2011British-
Franck Albert NeelDirector1 Jan 201829 Jun 2018French56 years
Gary ProctorDirector1 Jan 20169 Jan 2018British60 years
Gary Richard WilliamsDirector6 Sept 199928 Nov 2008British68 years
Graham OxleyDirector1 Jul 201820 Jan 2020British50 years
Instant Companies LimitedCorporate Nominee Director9 Jul 199623 Jul 1996United Kingdom-
James Hugh SpiresDirector1 Jul 202130 Jun 2024British43 years
John Andrew HallDirector23 Jul 199628 Nov 2008British65 years
Kevin David CravenDirector28 Nov 200812 Dec 2013British65 years
Mark GallacherDirector1 Jan 201830 Jun 2021British47 years
Melanie AllanSecretary13 Jan 201212 Dec 2013--
Nicholas James WargentSecretary1 Aug 201113 Jan 2012--
Paul Edwin RawsonDirector16 Dec 20149 Jan 2018British51 years
Richard John BlumbergerDirector15 Jan 200931 Jan 2016British51 years
Samuel HockmanDirector20 Jan 202028 Feb 2022British44 years
Sarah GregorySecretary1 May 201515 Jul 2022--
Simon Mark JefferyDirector1 Jul 202331 Jan 2024British43 years
Simone TudorSecretary12 Dec 20135 Jan 2015--
St John James TrundleDirector23 Jul 19962 Sept 1999British67 years
St John James TrundleSecretary23 Jul 19962 Sept 1999British-
Stuart Peter CampbellDirector1 Apr 200328 Nov 2008British52 years
Swift Incorporations LimitedCorporate Nominee Secretary9 Jul 199623 Jul 1996United Kingdom-
Terry Colin WoodhouseDirector14 May 201219 Aug 2014British62 years
Wilfrid John PetrieDirector12 Dec 201316 Dec 2014French61 years
William Lawrence ColledgeDirector23 Jul 199628 Nov 2008British77 years
William Lawrence ColledgeSecretary2 Sept 199928 Nov 2008British-