Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cherie Tanya Lovell	Director	22 Oct 2024	British	47 years	United Kingdom
Chris Patton	Director	24 Feb 2022	British	48 years	Jersey
Cls (uk) Limited	Corporate Secretary	30 Sept 2021	United Kingdom	-	-
Ian Hancock	Director	7 Sept 2020	British	59 years	England
Paivi Helena Whitaker	Director	6 Jan 2017	Finnish	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Ayodele Williams	Director	1 Oct 2018	31 Jul 2020	British	52 years
Andrew Barnett	Director	9 Jul 2007	28 Sept 2007	British	78 years
Andrew Barnett	Secretary	4 Jun 2003	29 Jun 2007	British	-
Brian Martin Lee	Director	4 Apr 2003	28 Sept 2007	British	68 years
Claudia Ann Wallace	Director	6 Jan 2017	20 Jul 2018	British	52 years
Clive Matthew Short	Director	21 Sept 2018	13 Dec 2019	British	53 years
Daniel Marc Richard Jaffe	Director	31 Aug 2018	31 Aug 2018	British	51 years
Daniel Marc Richard Jaffe	Director	16 Aug 2019	24 May 2022	British	51 years
Douglas William Armour	Director	7 Sept 2020	31 Jan 2021	British	64 years
Ian Richard Cain	Director	16 Jul 2009	18 Nov 2009	British	55 years
Instant Companies Limited	Corporate Nominee Director	4 Apr 2003	4 Apr 2003	United Kingdom	-
Intertrust Fiduciary Services (uk) Limited	Corporate Secretary	29 Jun 2007	30 Sept 2021	United Kingdom	-
Kamlan Naidoo	Director	25 Jan 2008	16 Jul 2009	British	55 years
Kristi Vladislavich	Director	2 Jul 2007	15 Nov 2007	British	54 years
Marie Suzanne Adlam	Director	2 Jul 2007	25 Jan 2008	British	48 years
Maurice Alexander Kalsbeek	Director	6 Jan 2017	4 Apr 2018	Dutch	49 years
Michelle O'flaherty	Director	21 Sept 2018	1 Sept 2020	British	53 years
Neil David Townson	Director	12 Jun 2008	31 Aug 2018	British	66 years
Ogier Secretaries Limited	Corporate Secretary	4 Apr 2003	4 Jun 2003	-	-
Paul James Willing	Director	4 Apr 2003	22 Feb 2008	British	61 years
Philip Norman	Director	28 Sept 2007	8 Dec 2015	British	59 years
Richard Graham Catherwood Smith	Director	14 Jun 2007	12 Jun 2008	British	61 years
Richard Wilkinson Thomas	Director	4 Jun 2003	22 Feb 2008	British	76 years
Simon David Dinning	Director	16 Jul 2009	30 Jun 2013	British	54 years
Simon John Willing	Director	4 Apr 2003	22 Feb 2008	British	59 years
Simon William Mackenzie	Director	4 Dec 2015	6 Jan 2017	British	54 years
Susan Iris Abrahams	Director	8 Jun 2018	16 Aug 2019	British	69 years
Susan Iris Abrahams	Director	22 Sept 2020	16 Jul 2021	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	4 Apr 2003	4 Apr 2003	United Kingdom	-
Vinoy Rajanah Nursiah	Director	6 Jan 2017	13 Oct 2017	British	53 years
Wenda Margaretha Adriaanse	Director	1 Sept 2020	22 Nov 2024	British	55 years