Officers & Directors

5 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	13 Dec 2021	Spanish	58 years	England
Edward Alexander Gretton	Director	3 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	28 May 2003	1 Dec 2005	British	55 years
Andrew James Harrower Dougal	Director	18 Jun 1998	22 Oct 1999	British	74 years
Anthony Branson	Director	18 Jun 1998	14 May 2002	British	76 years
Benjamin John Guyatt	Director	13 Jun 2008	1 Jun 2011	British	50 years
Carsten Matthias Wendt	Director	1 Dec 2016	13 Dec 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
Elliot John Laurie	Director	5 Sept 2007	16 Jun 2008	British	55 years
Graham Dransfield	Director	23 Aug 1996	30 Jun 2008	British	74 years
Graham Dransfield	Secretary	10 Dec 2007	30 Jun 2008	British	-
Instant Companies Limited	Corporate Nominee Director	20 Aug 1996	23 Aug 1996	United Kingdom	-
Jonathan Clive Nicholls	Director	18 Jun 1998	14 May 2002	English	68 years
Justin Richard Read	Director	22 Oct 1999	28 May 2003	British	64 years
Kenneth John Ludlam	Director	2 Jan 1997	28 May 2003	British	82 years
Nicholas Swift	Director	28 May 2003	1 Jun 2007	British	61 years
Paul Derek Tunnacliffe	Secretary	1 Oct 1996	10 Dec 2007	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	-
Roger Thomas Virley Tyson	Secretary	23 Aug 1996	30 Sept 1996	British	-
Ruth Coulson	Director	1 Dec 2005	20 Jun 2008	Australian	52 years
Samantha Jane Hurrell	Director	23 Aug 1996	18 Jun 1998	British	62 years
Seyda Pirinccioglu	Director	19 Jul 2010	31 Aug 2013	Turkish	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Aug 1996	23 Aug 1996	United Kingdom	-