Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Reginald Leith	Director	8 Feb 2022	Canadian	56 years	United States
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	United Kingdom
Neil Anderson	Secretary	6 Aug 2021	-	-	-
Robert John Wells	Director	1 Jan 2018	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angel Alejandro Sanz Fernandez	Director	1 Sept 2023	14 Nov 2024	Spanish	51 years
August Johannes Weiss	Director	12 Mar 2014	1 Jan 2016	Dutch	61 years
Christophe Chassard	Director	4 Oct 2001	18 Nov 2002	French	65 years
Colin Macpherson	Director	1 May 2019	20 Jan 2020	British	61 years
David Park	Director	26 Mar 2010	29 Oct 2013	British	64 years
David Park	Secretary	18 Nov 2002	25 Oct 2011	British	-
Emma Rachel Stein	Director	18 Nov 2002	31 May 2003	British	66 years
Eric Stab	Director	18 Nov 2002	30 Sept 2008	French	57 years
Graeme David Bell	Director	27 Sept 2001	4 Oct 2001	British	49 years
Hillary Berger	Secretary	25 Oct 2011	1 Jan 2016	-	-
Hillary Sue Berger	Director	4 Nov 2013	1 Jan 2016	British	58 years
Instant Companies Limited	Corporate Nominee Director	18 Jun 2001	27 Sept 2001	United Kingdom	-
Jean Claude Depail	Director	18 Nov 2001	21 Dec 2007	French	77 years
Jean Claude Marouby	Director	18 Nov 2002	13 Jun 2003	French	77 years
Jeffrey Whittingham	Director	2 Nov 2001	18 Nov 2002	British	62 years
John Lindsay Over	Director	25 Oct 2001	13 Jun 2003	British	75 years
Jurgen Dennersmann	Director	4 Oct 2001	30 Jun 2002	German	65 years
Justin Lawrence Lester	Director	25 Oct 2011	29 Oct 2013	British	51 years
Kevin Adrian Dibble	Director	1 Jan 2018	31 Mar 2024	British	58 years
Marc Jean Hirt	Director	23 Jul 2008	3 Feb 2011	French	58 years
Marie-dominique Bucher	Director	18 Nov 2002	13 Jun 2003	French	72 years
Nicola Elizabeth Anne Lovett	Director	1 Jan 2018	30 Jun 2021	British	57 years
Nicolas Abensour	Director	18 Nov 2002	13 Jun 2003	French	60 years
Patrick Persuy	Director	18 Nov 2002	13 Jun 2003	French	75 years
Paul Edwin Rawson	Director	1 Jan 2016	9 Jan 2018	British	51 years
Philip John Hagan	Director	27 Sept 2001	4 Oct 2001	British	53 years
Philip John Hagan	Secretary	27 Sept 2001	4 Oct 2001	British	-
Pierre Francois Gabriel Clavel	Director	18 Sept 2007	26 Mar 2010	French	70 years
Ralf Eduard Schaefer	Secretary	4 Oct 2001	18 Nov 2002	German	-
Sarah Jane Gregory	Secretary	1 Jan 2016	30 Jun 2021	-	-
Simon David Pinnell	Director	4 Nov 2013	10 Jan 2018	British	62 years
Stefan Klaus Ewald Judisch	Director	4 Oct 2001	18 Nov 2002	German	67 years
Stephen Riley	Director	3 Feb 2011	31 Dec 2015	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Jun 2001	27 Sept 2001	United Kingdom	-
Vincent Mary Verbeke	Director	1 Jul 2021	31 Aug 2023	Belgian	50 years