Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carlos Eduardo Da Silva ArenasDirector15 Jul 2024Portuguese45 yearsEngland
Miya-claire PaolucciDirector1 Apr 2024French48 yearsEngland
Neil AndersonSecretary6 Aug 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martin PollinsDirector1 Jul 202012 Nov 2021British59 years
Andrew Stephen James RamsayDirector23 Apr 20043 Feb 2011British65 years
Andrew Stephen James RamsaySecretary30 Apr 20043 Feb 2011British-
David George AlcockDirector1 Oct 201831 Jan 2022British61 years
Geert Herman August PeetersDirector15 May 201214 May 2013Belgian63 years
Iain Malcolm IrvineSecretary23 Apr 200430 Apr 2004British-
Instant Companies LimitedCorporate Nominee Director27 Nov 200323 Apr 2004United Kingdom-
Jaideep Singh SandhuDirector1 Apr 201730 Sept 2018Indian60 years
Kennith John OakleyDirector30 Apr 200421 Dec 2007British64 years
Kevin Adrian DibbleDirector23 Nov 202131 Mar 2024British58 years
Mark David WilliamsonDirector30 Apr 200415 May 2012British69 years
Penelope Louise SmallDirector30 Apr 200431 Mar 2017British60 years
Peter George BarlowDirector30 Apr 200424 Jun 2009British73 years
Pierre Jean Bernard GuiollotDirector14 May 201331 Mar 2017French58 years
Robert John WellsDirector6 Apr 202212 Jul 2024British46 years
Roger Derek SimpsonSecretary3 Feb 201131 May 2017--
Sarah Frances Fleure MinghamDirector1 Apr 201710 May 2019British49 years
Sarah Jane GregoryDirector7 Jun 201931 Aug 2019British61 years
Sarah Jane GregorySecretary1 Jun 201723 Jul 2021--
Simon David PinnellDirector1 Apr 201731 Jul 2020British62 years
Swift Incorporations LimitedCorporate Nominee Secretary27 Nov 200323 Apr 2004United Kingdom-