Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hendrik De Buyserie	Director	30 Jun 2013	Belgian	56 years	United Kingdom
Pierre Jean Bernard Guiollot	Director	14 May 2013	French	58 years	United Kingdom
Roger Derek Simpson	Secretary	3 Feb 2011	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen James Ramsay	Director	3 Oct 2003	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	3 Oct 2003	3 Feb 2011	British	-
Carolyn Smith	Secretary	22 Aug 2003	3 Oct 2003	British	-
David Mark Smith	Director	4 Aug 2008	12 Nov 2012	British	56 years
Geert Herman August Peeters	Director	15 May 2012	14 May 2013	Belgian	63 years
Gregory Francis Clack	Director	12 Nov 2012	30 Jun 2013	British	65 years
Iain Malcolm Irvine	Director	22 Aug 2003	3 Oct 2003	British	63 years
Instant Companies Limited	Corporate Nominee Director	15 Jul 2003	22 Aug 2003	United Kingdom	-
Jaideep Singh Sandhu	Director	28 Jul 2016	3 Aug 2016	Indian	60 years
Kennith John Oakley	Director	3 Oct 2003	21 Dec 2007	British	64 years
Mark David Williamson	Director	16 Feb 2004	15 May 2012	British	69 years
Philip Gotsall Cox	Director	3 Oct 2003	6 Dec 2004	British	75 years
Steven Drapper	Director	26 Jul 2016	3 Aug 2016	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Jul 2003	22 Aug 2003	United Kingdom	-