Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Thomas Stead	Director	26 Oct 2021	British	57 years	England
Andrew Duckers	Director	23 Mar 2023	British	53 years	England
Kerry Victoria Higgins	Secretary	15 Aug 2025	-	-	-
Sarah Van Tonder	Director	23 Apr 2024	South African	40 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abimbola Moradeke Adesanya	Secretary	22 Dec 2020	30 May 2025	-	-
Andrew Duckers	Director	29 Jan 2011	29 Mar 2013	British	53 years
Ann Marie Petach	Director	9 Oct 2003	28 Mar 2007	Usa	65 years
Bennett Charles Birgbauer	Director	9 Oct 2003	28 Jul 2008	United States	63 years
Charles Beaumont	Director	25 Jul 2003	8 Oct 2003	British	73 years
Clive Charles Page	Secretary	1 Jun 2015	31 Oct 2016	-	-
Clive Charles Page	Director	25 Jul 2003	8 Oct 2003	British	71 years
Clive Charles Page	Secretary	25 Jul 2003	1 Jun 2015	British	-
Clive Henry Bailey	Director	16 Feb 2004	28 Nov 2018	British	58 years
David Nicholas Robinson	Secretary	31 Mar 2015	22 Dec 2020	-	-
Graham Paul Hughes	Secretary	25 Jul 2003	17 Jun 2009	Other	-
Instant Companies Limited	Corporate Nominee Director	25 Jul 2003	25 Jul 2003	United Kingdom	-
James Bowling	Director	9 Oct 2003	16 Feb 2004	British	57 years
Malcolm Stewart Macdonald	Director	9 Oct 2003	31 Mar 2005	American	85 years
Mark C Turner	Director	1 Jul 2011	31 Mar 2015	American	56 years
Mary Alice Lehmann	Director	9 Oct 2003	13 Feb 2004	Us	66 years
Monazza Khan	Secretary	31 Mar 2015	3 Jul 2020	-	-
Neil Martin Schloss	Director	16 Feb 2004	11 Dec 2007	Us	66 years
Paul Roger Kiernan	Director	9 Oct 2003	1 Jun 2006	British	60 years
Peter Richard Davies	Director	10 Mar 2010	28 Jan 2011	British	55 years
Peter Richard Davies	Director	27 Nov 2017	10 Jul 2019	British	55 years
Ryan Jason Anderson	Director	11 Sept 2008	30 Jun 2011	Us Citizen	52 years
Shaun Glanville	Director	27 Nov 2017	30 Mar 2023	British	60 years
Shubhi Suryaji Rao	Director	11 Dec 2007	16 Apr 2009	American	59 years
Simon James Domoney	Director	14 Aug 2018	9 Apr 2024	British	52 years
Simon Richard Edward Bergg	Director	27 Nov 2017	7 Dec 2018	British	49 years
Susan Jane Date	Director	8 Oct 2019	26 Oct 2021	British	54 years
Susan Lesley Pearson	Secretary	25 Jul 2003	2 Jun 2008	Other	-
Swift Incorporations Limited	Corporate Nominee Secretary	25 Jul 2003	25 Jul 2003	United Kingdom	-
Timothy Scott Green	Director	9 Oct 2003	31 Oct 2017	British	64 years