Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Lawrence PluckDirector1 Aug 2021British42 yearsUnited Kingdom
Mark HarveyDirector2 Dec 2024British58 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary1 Nov 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William MccullochDirector12 Jul 200727 Apr 2012British60 years
Alan William MccullochSecretary14 Sept 200727 Apr 2012British-
Andrew Martin-davisDirector2 Mar 201531 May 2016British65 years
Benedict John Spurway MathewsDirector1 Apr 200312 Jul 2007British59 years
Brian MuriukiDirector13 Dec 201614 Feb 2019British48 years
Brian Paul EgglestonDirector13 Dec 201631 Oct 2017American50 years
Carol Susan InmanDirector25 Oct 200221 Apr 2011British68 years
Carol Susan InmanSecretary1 Apr 200322 Jul 2013British-
Cayley Louise EnnettSecretary1 Oct 201529 Jun 2016--
Chloe Silvana BarrySecretary22 Jul 201330 Jun 2016--
David Julian BishoppDirector6 Oct 201121 Nov 2013British72 years
David Peter FreemanDirector20 Nov 201331 Jul 2016British58 years
Derek Ian George HudsonDirector20 Nov 20131 Jun 2016Trinidadian/british70 years
Eugene OkpereDirector13 Dec 201617 Jan 2019British56 years
Graham HallDirector20 Nov 201328 Feb 2017British65 years
Gustavo BursztynDirector1 Feb 20201 Aug 2021Brazilian51 years
Instant Companies LimitedCorporate Nominee Director25 Nov 199925 Nov 1999United Kingdom-
John Edward Henry GriffinDirector25 Nov 19991 Apr 2003British77 years
John Edward Henry GriffinSecretary25 Nov 19991 Apr 2003British-
Jonathan Mark CollingwoodDirector27 Jan 201210 Oct 2013British62 years
Jonathan Robert PeacheyDirector20 Nov 201330 Jul 2021British61 years
Julian Peter KennedyDirector18 Mar 201121 Sept 2011British58 years
Mark EdwardsDirector25 Nov 199925 Oct 2002British70 years
Matthew Edmund WilksDirector18 Mar 201115 Sept 2011British63 years
Menno De RuigDirector13 Dec 201626 Nov 2021Dutch62 years
Nicholas FeastDirector27 Aug 20217 Oct 2024British55 years
Nicholas Martin HumphreyDirector1 Nov 20171 Feb 2020British54 years
Paul Anthony MooreSecretary26 Sept 200514 Sept 2007British-
Paul WarburtonDirector13 May 201130 Sept 2016British65 years
Rebecca Louise DunnSecretary18 Mar 201131 May 2016--
Shell Corporate Secretary LimitedCorporate Secretary30 Jun 20161 Nov 2022United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary25 Nov 199925 Nov 1999United Kingdom-
Wayne David RobertsDirector18 Mar 20116 Jan 2012British62 years
William Emil TaylorDirector8 Feb 201221 Nov 2013British58 years