Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cornhill Secretaries LimitedCorporate Nominee Secretary31 Jan 2006United Kingdom--
Cornhill Secretaries LimitedCorporate Secretary31 Jan 2006British--
Gary Michael CrippsDirector4 Dec 2024British43 yearsUnited Kingdom
Kirstin DunnDirector19 Dec 2024British40 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James RinaldiDirector22 Nov 201618 Jan 2018British57 years
Andrew John SturlaDirector31 Jan 200622 Nov 2016British68 years
Anthony Maxwell HudsonDirector30 Jul 199822 Sept 1998British70 years
Bernard GeogheganDirector28 Feb 20089 Nov 2010Irish63 years
Bernard GeogheganDirector31 May 20135 Nov 2015Irish63 years
Frederick Smith PotterDirector9 Nov 201031 May 2013American80 years
Gemma BibbyDirector29 Jul 20244 Dec 2024British42 years
Instant Companies LimitedCorporate Nominee Director30 Jul 199830 Jul 1998United Kingdom-
Jeannie LeeDirector5 Nov 20154 Dec 2024American49 years
Jeannie LeeDirector5 Nov 201519 Dec 2024American49 years
Jonathon Dunn-glastonburyDirector3 Dec 202029 Jul 2024British50 years
Matthew WooderDirector4 Apr 200031 Jan 2006British69 years
Matthew WooderSecretary4 Apr 200031 Jan 2006British-
Michael Andrew LonnonDirector11 Dec 20183 Dec 2020British68 years
Paul James MillerSecretary30 Jul 199822 Sept 1998British-
Roger Alan HambidgeDirector22 Sept 19984 Apr 2000British67 years
Roger Alan HambidgeSecretary22 Sept 19984 Apr 2000British-
Swift Incorporations LimitedCorporate Nominee Secretary30 Jul 199830 Jul 1998United Kingdom-
William Anthony HillDirector22 Sept 199821 Dec 2007British65 years