Officers & Directors

2 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew FitzmauriceDirector28 Apr 2003British66 yearsEngland
Victoria Louise Phelps-gillDirector29 May 2025British49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A B & C Secretarial LimitedCorporate Nominee Secretary24 Mar 199930 Apr 1999United Kingdom-
Antonius Jacobus Cornelis Van VilsterenDirector11 Sept 20184 Apr 2025Dutch56 years
David Andrew Gordon SmithDirector1 Sept 20074 Oct 2010British70 years
David Andrew Gordon SmithSecretary9 Jan 20084 Oct 2010British-
David William JohnsonDirector30 Apr 199931 Jan 2004British69 years
Dye & Durham Secretarial LimitedCorporate Secretary15 Nov 201930 Jun 2023United Kingdom-
Elizabeth Jill TarnSecretary24 Jan 20079 Jan 2008British-
Graeme Robert HalderDirector4 Oct 201011 Sept 2018British64 years
Hannah Ruth MetcalfSecretary10 Jul 200615 Nov 2006British-
Inhoco Formations LimitedCorporate Nominee Director24 Mar 199930 Apr 1999United Kingdom-
Kevin Joseph McneanyDirector30 Apr 199931 Aug 2004Irish83 years
Lorene SimpsonDirector30 Apr 199926 Apr 2005British64 years
Lorene SimpsonSecretary30 Apr 199926 Apr 2005British-
Rosamund Margaret MarshallDirector18 Aug 200630 Sept 2008British67 years
Stephen HydeDirector26 Apr 200531 Aug 2007British70 years
Stephen HydeSecretary26 Apr 200510 Jul 2006British-
Stephen HydeSecretary15 Nov 200624 Jan 2007British-