Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albany Secretariat Limited	Corporate Secretary	1 Aug 2023	United Kingdom	-	-
John Gerard Connelly	Director	26 Sept 2024	British	65 years	England
Katherine Anne Louise Pearman	Director	7 Mar 2022	British	64 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	1 Jun 2015	13 Nov 2018	British	51 years
Andrew Latham Nelson	Director	17 Apr 2003	18 Apr 2013	British	66 years
Angela Louise Roshier	Director	19 Oct 2010	13 Nov 2018	British	50 years
Asif Ghafoor	Director	12 May 2008	21 Dec 2009	British	55 years
Asif Ghafoor	Director	1 Aug 2013	13 Mar 2020	British	55 years
Carol Hui	Secretary	17 Apr 2003	30 Nov 2005	British	-
Charles Michael Mogg	Director	17 Apr 2003	3 Sept 2003	British	80 years
Conor Mcmanus	Director	6 Feb 2024	13 May 2025	Irish	40 years
Douglas Iain Sutherland	Director	17 Apr 2003	22 Mar 2004	British	60 years
Engel Johan Roelof Koolhaas	Director	2 Nov 2011	18 Apr 2013	Dutch	58 years
Helen Mary Murphy	Director	18 Oct 2016	26 Sept 2024	Irish	44 years
Instant Companies Limited	Corporate Nominee Director	17 Apr 2003	17 Apr 2003	United Kingdom	-
John Gerard Connelly	Director	12 Jul 2010	10 Apr 2013	British	65 years
John Gerard Connelly	Director	1 Aug 2013	7 Mar 2022	British	65 years
John Pilkington	Director	22 Mar 2004	30 May 2008	British	76 years
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	65 years
Katherine Anne Louise Pearman	Director	16 Apr 2020	7 Mar 2022	British	64 years
Keith Cottrell	Director	17 Apr 2003	30 Jun 2013	British	70 years
Martin Channon	Director	17 Apr 2003	4 Apr 2011	British	68 years
Melvyn Ewell	Director	17 Apr 2003	21 Dec 2009	British	67 years
Michael Steenbergen	Director	21 Dec 2009	16 Jan 2013	Dutch	59 years
Moira Turnbull-fox	Director	16 Jan 2013	18 Oct 2016	British	54 years
Neeti Mukundrai Anand	Director	13 Nov 2018	31 Dec 2023	British	41 years
Paul James Hatcher	Secretary	31 Mar 2022	1 Aug 2023	-	-
Paul William Nash	Director	21 Dec 2009	2 Nov 2011	British	58 years
Richard William Entwistle	Director	17 Apr 2003	30 Jun 2005	British	72 years
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	23 Mar 2022	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	17 Apr 2003	17 Apr 2003	United Kingdom	-