Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Anthony Meade Walsh	Director	22 Feb 2022	British	62 years	United Kingdom
Parminder Kaur Poonia	Director	5 Feb 2019	British	52 years	United Kingdom
Ran Oren	Director	1 Sept 2020	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gillespie	Director	24 May 2005	30 Jun 2008	British	57 years
Benjamin Warwick Whitworth	Director	24 May 2005	11 Apr 2008	British	61 years
Cape Admin 1 Limited	Corporate Director	13 May 2015	17 May 2019	United Kingdom	-
Cape Corporate Director Limited	Corporate Director	1 Jun 2008	10 Oct 2008	United Kingdom	-
Christopher Bruce Dowling	Director	29 Dec 1997	1 Aug 1998	Australian	73 years
Christopher Francis Judd	Secretary	23 May 2012	1 Oct 2013	-	-
Claire Louise Craigie	Secretary	30 Apr 2003	31 Jul 2008	British	-
Gordon Cameron Paul Gratton	Director	29 Dec 1997	1 Nov 1998	British	73 years
Ian Richard Widdowson	Director	31 Dec 1998	30 Apr 2003	British	73 years
Instant Companies Limited	Corporate Nominee Director	7 Jan 1997	24 Jan 1997	United Kingdom	-
Jeremy Peter Gartside	Director	29 Dec 1997	5 Aug 2008	British	83 years
Jeremy Philip Gorman	Secretary	31 Mar 2011	23 May 2012	-	-
Jeremy Rhodes	Secretary	31 Jul 2008	6 Oct 2008	British	-
Louis Marie Maurice Roger Huetz	Director	29 Mar 2018	1 Sept 2020	French	56 years
Lucy Finch Turner	Secretary	6 Oct 2008	31 Mar 2011	British	-
Mark Hooper	Director	3 Dec 2013	25 May 2018	British	59 years
Martin Keith May	Director	21 Jul 2006	4 Nov 2008	British	73 years
Michael George Pitt-payne	Director	24 Jan 1997	30 Apr 2000	British	86 years
Michael George Pitt-payne	Secretary	24 Jan 1997	13 May 1999	British	-
Michael Thomas Reynolds	Director	29 Dec 1997	30 May 2008	British	68 years
Mohamed Altrad	Director	29 Mar 2018	29 Oct 2020	French	78 years
Padraig Somers	Director	29 Oct 2020	13 Jun 2023	Irish	49 years
Paul Ian Cartwright	Director	24 Jan 1997	31 Dec 1998	British	65 years
Paul Raymond Ainley	Director	29 Dec 1997	25 May 2006	British	81 years
Rachel Nancye Amey	Director	10 Oct 2008	8 Mar 2013	British	48 years
Richard Friend Allan	Secretary	1 Oct 2013	29 Mar 2018	-	-
Richard Friend Allan	Director	3 Dec 2013	29 Mar 2018	British	62 years
Richard John Skipp	Director	8 Mar 2013	3 Dec 2013	British	58 years
Richard Keith Bingham	Director	1 Jun 2008	10 Oct 2008	British	64 years
Richard Michael Alcock	Director	29 Mar 2018	22 Feb 2022	British	82 years
Stephen Harry Smith	Director	13 May 1999	30 Apr 2003	British	79 years
Stephen Harry Smith	Secretary	13 May 1999	30 Apr 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	7 Jan 1997	24 Jan 1997	United Kingdom	-
Victoria Anne George	Director	10 Oct 2008	15 Jan 2018	British	49 years