Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Gregory Shaw	Director	4 Nov 2019	American	45 years	United States
David Michael Savitz Jr.	Director	27 Mar 2024	American	42 years	United States
Stephen Thomas Maciag	Director	19 Jun 2024	American	41 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Bowden	Director	15 Oct 2000	28 Feb 2001	British	70 years
Arthur John Stringer	Director	3 Jul 2008	1 Nov 2013	British	64 years
Brian Geoffrey Muirhead	Director	9 Mar 2009	18 Jun 2009	United Kingdom	70 years
Christopher Charles Allner	Director	11 Sept 2001	11 Sept 2003	British	67 years
Christopher Scott Mathews	Director	6 Jun 2016	27 May 2019	American	53 years
Darren Scott Cockburn	Director	26 Aug 2010	26 Jan 2012	British	57 years
David Arthur Wimpress	Director	3 Mar 2006	30 Apr 2009	British	80 years
David John Montgomery	Director	11 Sept 2001	22 Dec 2006	British	78 years
David Jones-owen	Secretary	27 Jan 2011	31 Jan 2013	-	-
Deirdre Forbes	Director	1 Nov 2013	13 May 2016	Irish	59 years
Dentons Secretaries Limited	Corporate Secretary	1 Nov 2013	28 Sept 2016	United Kingdom	-
Glyn Robert Isherwood	Director	16 Feb 2012	1 Nov 2013	British	58 years
Howard Lewis	Director	7 Jan 2019	27 Mar 2024	British	52 years
Instant Companies Limited	Corporate Nominee Director	15 Sept 2000	15 Sept 2000	United Kingdom	-
James Arthur Rosenstock	Director	26 Mar 2014	12 Mar 2015	American	54 years
James Bernard Farley	Director	19 Feb 2001	19 Oct 2005	British	72 years
Jane Benson	Director	15 Dec 2010	28 Mar 2013	American	56 years
Jeremy David Cowdrey	Director	27 Mar 2024	6 Jun 2024	American	52 years
John Dudley Fishburn	Director	22 Dec 2006	11 Jun 2009	British	80 years
John Kenneth Honeycutt	Director	1 Nov 2013	26 Jun 2014	American	57 years
John Macdonald Hardie	Director	18 Jun 2009	1 Nov 2013	British	64 years
John Patrick Heininger	Director	15 Oct 2000	19 Jul 2001	British,american	84 years
John Patrick Heininger	Secretary	15 Sept 2000	5 Jul 2001	British,american	-
Kelli Elizabeth Campbell	Director	26 Mar 2014	1 Jun 2023	American	55 years
Leo Hellinga	Director	15 Oct 2000	2 Mar 2001	Dutch	61 years
Lewis Richard Bronze	Director	15 Sept 2000	1 Nov 2013	British	71 years
Mark William Wood	Director	24 Feb 2005	9 Mar 2009	British	74 years
Michael Charles Peter Hodgson	Director	29 Mar 2007	6 Feb 2008	British	60 years
Michael Papadimitriou	Director	1 Nov 2013	28 Aug 2015	British	49 years
Nathalie Esther Schwarz	Director	6 Feb 2008	26 Aug 2010	British	56 years
Nigel Spencer Drummond	Director	11 Oct 2000	9 Jul 2001	British	59 years
Peter Michael Holland	Director	15 Oct 2000	27 Jan 2001	British	82 years
Richard John Mcgrath	Director	18 Mar 2002	1 Nov 2013	American	66 years
Richard Paul Glasson	Director	11 Sept 2001	27 Jun 2002	British	57 years
Roanne Lea Weekes	Director	27 Aug 2015	30 Apr 2018	Australian	48 years
Sarah Frances Williamson Atkins	Director	1 Feb 2007	28 Apr 2008	British	60 years
Stephen William Tupper	Secretary	5 Jul 2001	14 Aug 2009	British	-
Stuart Michael Veale	Director	11 Sept 2003	1 Nov 2013	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Sept 2000	15 Sept 2000	United Kingdom	-
Thomas Hempenstall	Director	2 Jul 2010	1 Nov 2013	Uk	78 years
Timothy Michael Evans	Director	11 Sept 2001	1 Nov 2013	British	66 years
William James Lock	Director	7 Jan 2019	3 Nov 2019	British	45 years
Yitzchok Schmulewitz	Director	1 Nov 2013	30 Apr 2018	American	52 years