Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Gallacher	Director	1 Feb 2023	British	47 years	England
Pieter Marie Gustaaf Moens	Secretary	16 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Pollins	Director	1 Aug 2020	31 Jan 2023	British	59 years
Colin Stephen Hale	Director	13 Oct 2010	13 Oct 2010	British	70 years
Colin Stephen Hale	Director	13 Oct 2010	13 Oct 2010	British	70 years
Colin Stephen Hale	Director	13 Oct 2010	21 Dec 2015	British	70 years
Daniel Spaeti	Director	1 Mar 2001	4 Nov 2002	Swiss	71 years
Darron Lee Jackson	Director	1 Jan 2001	8 Aug 2001	British	59 years
Darron Lee Jackson	Secretary	30 Nov 1998	8 Aug 2001	British	-
David William Sandford	Director	30 Nov 1998	1 Jan 2001	British	80 years
Dieter Ammann	Director	30 Nov 1998	28 Feb 2001	Swiss	71 years
Instant Companies Limited	Corporate Nominee Director	26 Nov 1998	30 Nov 1998	United Kingdom	-
James Mclaughlan	Director	8 Aug 2001	3 Oct 2006	British	76 years
James Mclaughlan	Secretary	8 Aug 2001	3 Oct 2006	British	-
Mark Gallacher	Director	1 Jan 2016	10 Jan 2018	British	47 years
Michael Andrew Booth	Director	3 Oct 2006	31 Mar 2014	British	52 years
Michael Andrew Booth	Secretary	3 Oct 2006	31 Mar 2014	British	-
Nicola Elizabeth Anne Lovett	Director	1 Jan 2016	10 Jan 2018	British	57 years
Peter John Campbell Talbot	Director	3 Oct 2006	12 Feb 2010	British	73 years
Richard John Blumberger	Director	15 Dec 2014	31 Jan 2016	British	51 years
Ronald Ernest Garrod	Director	4 Nov 2002	24 Nov 2003	British	83 years
Sarah Gregory	Secretary	1 May 2015	15 Jul 2022	-	-
Simon David Pinnell	Director	1 Jan 2018	31 Jul 2020	British	62 years
Simone Tudor	Secretary	31 Mar 2014	5 Jan 2015	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	26 Nov 1998	30 Nov 1998	United Kingdom	-
Thomas Donald Kenny	Director	30 Nov 1998	15 Mar 2000	British	72 years
William Arthur Webb	Director	13 Feb 2004	3 Oct 2006	British	85 years