Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander ChristofisDirector11 Nov 2024British46 yearsUnited Kingdom
Amanda Jane JonesDirector18 Mar 2022British52 yearsUnited Kingdom
British Land Company Secretarial LimitedCorporate Secretary6 Dec 2016United Kingdom--
Gavin BerginDirector29 Mar 2021British35 yearsUnited Kingdom
Jonathan Charles McnuffDirector25 Apr 2018British39 yearsUnited Kingdom
Keith McclureDirector22 Dec 2023British35 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Marc JonesDirector14 Jul 20066 Nov 2009British57 years
Anthony BraineSecretary15 Sept 200010 Oct 2002British-
Axel PissarreckDirector1 Apr 200418 Apr 2005German69 years
Benjamin Toby GroseDirector13 Jul 20122 Oct 2014British56 years
Benjamin Toby GroseDirector13 Jul 20122 Oct 2014British56 years
Bernhard Josef KlingerDirector24 Jan 200218 Apr 2005German58 years
Bruce Michael JamesDirector25 Apr 201831 Dec 2021British58 years
Catherine Fiona SayersDirector17 Nov 202322 Jan 2024British34 years
Charles John MiddletonDirector25 Apr 201831 Mar 2022British59 years
Cyril MetlissDirector15 Sept 200014 Jul 2006British102 years
Instant Companies LimitedCorporate Nominee Director7 Sept 200015 Sept 2000United Kingdom-
Jean-marc VandevivereDirector13 Jul 201231 Jan 2016French48 years
Jonathan David TaylorDirector1 Feb 202411 Nov 2024British42 years
Josephine HaymanDirector31 Jan 202011 Nov 2024British36 years
Klaus Jurgen SchreinerDirector29 Sept 200018 Apr 2005German81 years
Lucinda Margaret BellDirector14 Jul 200619 Jan 2018British61 years
Michael BockDirector29 Sept 200024 Jan 2002German62 years
Ndiana EkpoSecretary30 Apr 20096 Dec 2016Other-
Neil Patrick HarrisDirector29 Sept 200018 Apr 2005British67 years
Nicholas Keith BatesDirector15 Sept 200031 Mar 2010British63 years
Nick TauntDirector5 Oct 202022 Dec 2023British39 years
Nigel Mark WebbDirector14 Jul 200625 Apr 2018British62 years
Peter Courtenay ClarkeDirector14 Jul 200616 Aug 2010British59 years
Rebecca Jane ScudamoreSecretary10 Oct 200230 Apr 2009Other-
Robert Edward BowdenDirector15 Sept 200031 Dec 2007British83 years
Sarah Morrell BarzyckiDirector15 Sept 200030 Mar 2018British67 years
Simon Geoffrey CarterDirector13 Jul 201230 Jan 2015British50 years
Stephen Paul SmithDirector13 Jul 201231 Mar 2013British72 years
Stephen Paul SmithDirector13 Jul 201231 Mar 2013British72 years
Swift Incorporations LimitedCorporate Nominee Secretary7 Sept 200015 Sept 2000United Kingdom-
Timothy Andrew RobertsDirector14 Jul 200625 Apr 2018British61 years
Tom RobsonDirector31 Jan 202011 Sept 2020British43 years
Wolfgang Friedrich RichterDirector29 Sept 200031 Mar 2004German81 years