Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gary Alexander Hall | Director | 1 Jun 2025 | British | 54 years | England |
| Michael Oliver Warren | Director | 1 Jun 2025 | Irish | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Morton Carss | Director | 7 Oct 2002 | 17 Jul 2019 | British | 69 years |
| Colin Andrew Borman | Director | 2 Oct 2020 | 2 Dec 2021 | British | 54 years |
| Instant Companies Limited | Corporate Nominee Director | 26 Sept 2002 | 7 Oct 2002 | United Kingdom | - |
| Jan Johannes Bester | Director | 17 Jul 2019 | 2 Oct 2020 | South African | 42 years |
| Jillian Wilson | Director | 7 Feb 2018 | 17 Jul 2019 | British | 59 years |
| Ralf Michael Capraro | Director | 20 Sept 2021 | 1 May 2023 | German | 70 years |
| Robert Anthony Carss | Secretary | 7 Oct 2002 | 1 Oct 2009 | British | - |
| Stuart Phillip Bickerton | Director | 1 May 2023 | 1 Jun 2025 | British | 52 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 26 Sept 2002 | 7 Oct 2002 | United Kingdom | - |
| Timothy Stuart Nealon | Director | 20 Sept 2021 | 1 Jun 2025 | British | 51 years |
