Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chad Martin Williams	Director	15 Sept 2023	British	52 years	United Kingdom
Charles Peter Schumacher	Director	30 Jun 2025	American	56 years	United States
Robert John Zeitler	Secretary	30 Jun 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Stuart Holloway	Director	18 Apr 2001	9 Jun 2004	British	58 years
Andrew John Mcglashan Richards	Director	20 Jan 2000	22 Jul 2011	British	65 years
Andrew John Oakley	Secretary	1 Jan 2015	10 Jun 2016	-	-
Andrew John Oakley	Director	1 Jan 2015	10 Jun 2016	Australian	63 years
Anne Clem Whitaker	Director	1 Jun 2018	30 Sept 2020	American	58 years
Anne Philomena Hyland	Director	26 Mar 2002	30 Jun 2013	Irish	65 years
Anne Philomena Hyland	Secretary	15 Jul 2002	1 Jul 2013	Irish	-
Brian Richard Moon	Director	25 Feb 2002	9 Jun 2004	British	74 years
Bruno Francois Jules Angelici	Director	1 Dec 2013	19 Oct 2021	French	78 years
Christopher Paul Blackwell	Director	3 Oct 2002	1 Jul 2015	British	64 years
Christopher Thomas Evans	Director	30 Oct 1997	19 Nov 2002	British	68 years
David Anthony Gough	Director	17 Sept 1997	1 Feb 2000	British	76 years
David Ganderton	Director	4 Aug 1999	15 Jul 2002	British	90 years
David James Geler Davies	Director	4 Aug 1999	9 Jun 2004	British	88 years
David Thomas Embleton	Director	4 Aug 1999	18 Nov 2002	British	80 years
Elizabeth Holt	Director	17 Sept 1997	13 Jan 1999	British	66 years
Elizabeth Teresa Knowles	Director	31 Mar 2022	31 Jul 2023	British	41 years
Emmanuel Andre Marie Babeau	Director	19 Oct 2021	3 Jan 2025	French	58 years
Frank Charles Condella	Director	10 Jun 2016	31 Oct 2018	American	71 years
Instant Companies Limited	Corporate Nominee Director	13 Aug 1997	17 Sept 1997	United Kingdom	-
Jacek Olczak	Director	19 Oct 2021	31 Dec 2024	Polish	60 years
James Alexander Ward-lilley	Director	24 Sept 2015	30 Jun 2019	British	60 years
Jane Elizabeth Whitrow	Secretary	22 Jan 1999	19 Jul 2000	British	-
Jeanne Frances Taylor Hecht	Director	31 Dec 2020	19 Oct 2021	American	52 years
Jeanne Thoma	Director	31 Dec 2020	19 Oct 2021	American	66 years
John Murphy	Secretary	10 Jun 2016	30 Jun 2025	-	-
John Murphy	Director	31 Mar 2022	30 Jun 2025	British	72 years
John Nicholas Staniforth	Director	4 Aug 1999	9 Jun 2004	British	72 years
John Patrick Cashman	Director	27 Mar 2001	1 Feb 2014	Irish	85 years
John Robert Brown	Director	13 May 2004	10 Jul 2016	British	70 years
Jorge Humberto Insuasty	Director	19 Oct 2021	31 Mar 2024	French	67 years
Juliet Thompson	Director	1 Dec 2017	19 Oct 2021	British	59 years
Kevin Roger Kenneth Matthews	Director	29 Mar 2019	19 Oct 2021	British	62 years
Mark James Docherty	Secretary	17 Sept 1997	22 Jan 1999	British	-
Mark Rowland Clement	Director	9 Mar 2004	9 Jun 2004	British	65 years
Mehul Andrew Derodra	Director	10 Jun 2016	31 Jul 2018	British	59 years
Michael Kunst	Director	1 Apr 2024	31 Dec 2024	German	56 years
Neil William Warner	Director	1 Feb 2011	27 May 2020	British	72 years
Paul Andrew Fry	Director	22 Oct 2018	31 Mar 2022	British	59 years
Paul Oliver	Secretary	1 Jul 2013	1 Jan 2015	-	-
Paul Stephen Oliver	Director	1 Jul 2013	1 Jan 2015	British	47 years
Per-olof Andersson	Director	1 Apr 2015	19 Oct 2021	Swedish	73 years
Peter Frederick Burrell	Secretary	19 Jul 2000	15 Jul 2002	British	-
Peter Stephen Keen	Director	17 Sept 1997	9 Mar 2004	British	68 years
Peter Virley	Director	3 Jul 2000	9 Mar 2004	British	78 years
Susan Elizabeth Foden	Director	18 Jan 2007	30 Sept 2019	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Aug 1997	17 Sept 1997	United Kingdom	-
Thomas Werner	Director	10 Jun 2016	27 May 2021	German	69 years
Trevor Michael Phillips	Director	1 Jun 2012	31 May 2017	British	64 years
William Downie	Director	7 Nov 2019	31 Mar 2022	British	58 years