Officers & Directors

5 Active 24 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
Andrew Christopher Bolter	Director	11 Jul 2003	1 Dec 2005	British	55 years
Benjamin John Guyatt	Director	13 Jun 2008	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 Egan	Director	1 Jun 2007	16 Jun 2008	British	58 years
David Jonathan Clarke	Director	1 Jun 2011	1 Dec 2016	British	51 years
Graham Dransfield	Director	11 Jul 2003	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Ian Alan Duncan Peters	Director	1 Oct 2000	11 Jul 2003	British	60 years
Ian Alan Duncan Peters	Secretary	1 Dec 2000	11 Jul 2003	British	-
Instant Companies Limited	Corporate Nominee Director	12 Jul 1996	1 Aug 1996	United Kingdom	-
John Charles Meins	Director	16 Sept 1996	31 Dec 1999	British	86 years
Nicholas Swift	Director	11 Jul 2003	1 Jun 2007	British	61 years
Paul Derek Tunnacliffe	Secretary	11 Jul 2003	10 Dec 2007	British	-
Richard Antony Bruce Varcoe	Director	31 Oct 1997	1 Dec 2000	British	66 years
Richard Antony Bruce Varcoe	Secretary	31 Oct 1997	1 Dec 2000	British	-
Richard Robert Gimmler	Director	13 Jun 2008	30 Dec 2009	British	58 years
Roger Thomas Virley Tyson	Secretary	31 Jul 2008	10 Mar 2016	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	52 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Simon Neil Vivian	Director	1 Aug 1996	30 Jun 2003	British	68 years
Simon Roger Fernley	Director	1 Aug 1996	31 Oct 1997	British	75 years
Simon Roger Fernley	Secretary	1 Aug 1996	31 Oct 1997	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	12 Jul 1996	1 Aug 1996	United Kingdom	-