Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Cherie Tanya LovellDirector28 Aug 2024British47 yearsUnited Kingdom
Fund Solutions (uk) LimitedCorporate Secretary30 May 2007United Kingdom--
Malcolm SilvioDirector16 Jun 2025Maltese51 yearsLuxembourg
Rachel Keira BramleyDirector16 May 2023British34 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Ayodele WilliamsDirector22 Oct 201831 Jul 2020British52 years
Andrew BarnettSecretary4 Jun 200330 May 2007British-
Brian Martin LeeDirector16 Apr 200328 Sept 2007British68 years
Cherie Tanya LovellDirector25 Apr 202425 Apr 2024British47 years
Cherie Tanya LovellDirector30 Apr 202430 Apr 2024British47 years
Clive Matthew ShortDirector26 Oct 201815 Jan 2020British53 years
Daniel Marc Richard JaffeDirector30 Jul 20203 Apr 2023British51 years
Darren Peter GallantDirector14 Nov 202025 Apr 2024Canadian58 years
David Pierre SarfasDirector30 Apr 202430 Apr 2024British,french,american60 years
David Pierre SarfasDirector10 Sept 202428 Nov 2024British,french,american60 years
Ian Richard CainDirector6 Aug 200918 Nov 2009British55 years
Instant Companies LimitedCorporate Nominee Director16 Apr 200316 Apr 2003United Kingdom-
Kamlan NaidooDirector4 Apr 200828 Jul 2009British55 years
Kristi VladislavichDirector2 Jul 200715 Nov 2007British54 years
Marie Suzanne AdlamDirector2 Jul 200725 Jan 2008British48 years
Neil David TownsonDirector12 Jun 200831 Aug 2018British66 years
Ogier Secretaries LimitedCorporate Secretary16 Apr 20034 Jun 2003--
Paul James WillingDirector16 Apr 200322 Feb 2008British61 years
Paul LawrenceDirector15 Sept 20159 Nov 2018British56 years
Philip NormanDirector22 Oct 20078 Dec 2015British59 years
Richard Graham Catherwood SmithDirector14 Oct 200512 Jun 2008British61 years
Richard Wilkinson ThomasDirector4 Jun 200322 Feb 2008British76 years
Simon David DinningDirector6 Aug 200930 Jun 2013British54 years
Simon John WillingDirector16 Apr 200322 Feb 2008British59 years
Swift Incorporations LimitedCorporate Nominee Secretary16 Apr 200316 Apr 2003United Kingdom-