Officers & Directors
3 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Marinus Maria Vermeer | Director | 1 Oct 2024 | Dutch | 45 years | United Kingdom |
| Hannah Holman | Director | 1 Apr 2021 | British | 46 years | United Kingdom |
| Tarenjit Deshore | Secretary | 25 Jun 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Irwin | Director | 18 Dec 2018 | 9 Aug 2022 | British | 39 years |
| Alistair John Handford | Director | 14 Nov 2003 | 17 Dec 2009 | British | 75 years |
| Benjamin David Adams | Director | 1 Nov 2017 | 7 Mar 2023 | British | 37 years |
| Charles Joseph Mccole | Director | 2 Sept 2003 | 13 Oct 2006 | British | 74 years |
| Clive Leonard Franks | Secretary | 29 May 2008 | 27 Jan 2010 | British | - |
| Clive Leonard Franks | Director | 2 Sept 2003 | 14 Nov 2003 | British | 81 years |
| Clive Leonard Franks | Secretary | 2 Sept 2003 | 5 Apr 2004 | British | - |
| Darren Stephen Kyte | Director | 14 Nov 2003 | 12 Aug 2008 | British | 60 years |
| David John Brooking | Director | 8 Sept 2006 | 30 Jul 2009 | British | 59 years |
| David John Harding | Director | 1 Feb 2012 | 1 Nov 2017 | British | 46 years |
| Fabio D'alonzo | Director | 18 Dec 2018 | 7 Jun 2023 | Italian | 50 years |
| Gary William Mills | Director | 8 Oct 2007 | 17 Dec 2009 | British | 70 years |
| George Bucur | Secretary | 5 Nov 2019 | 30 Sept 2021 | - | - |
| Graham John Hutt | Secretary | 27 Jan 2010 | 1 Jul 2012 | - | - |
| Imagile Secretariat Services Limited | Corporate Secretary | 1 Jul 2012 | 5 Nov 2019 | United Kingdom | - |
| John David Harris | Director | 17 Dec 2009 | 1 Jun 2010 | British | 61 years |
| Mark Christopher Wayment | Director | 14 Nov 2003 | 8 Sept 2006 | British | 68 years |
| Michael Derek Canham | Director | 12 Aug 2008 | 18 Dec 2018 | British | 68 years |
| Michael Derek Canham | Secretary | 5 Apr 2004 | 18 Jan 2008 | British | - |
| Michael George Duggan | Secretary | 1 Oct 2021 | 25 Jun 2025 | - | - |
| Natalia Poupard | Director | 7 Jan 2013 | 18 Dec 2018 | British | 49 years |
| Philip Arthur Would | Director | 28 Jul 2015 | 1 Apr 2021 | British | 55 years |
| Robert David Stone | Director | 13 Oct 2006 | 8 Oct 2007 | British | 59 years |
| Rory William Christie | Director | 1 Jun 2010 | 21 Mar 2012 | British | 68 years |
| Ross Cooper | Director | 30 Jul 2009 | 7 Jan 2013 | British | 48 years |
| Sabrina Sidhu | Director | 17 Dec 2009 | 4 Nov 2010 | British | 47 years |
| Sion Laurence Jones | Director | 4 Nov 2010 | 28 Jul 2015 | English | 52 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 2 Sept 2003 | 2 Sept 2003 | United Kingdom | - |
| Sydney Geraint Blackmore | Director | 16 Nov 2023 | 1 Oct 2024 | Welsh | 29 years |