Officers & Directors

2 Active 23 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

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martin PollinsDirector1 Jul 202012 Nov 2021British59 years
Andrew Stephen James RamsaySecretary17 Feb 20043 Feb 2011British-
Carolyn SmithSecretary2 Dec 200317 Feb 2004British-
David George AlcockDirector1 Oct 201831 Jan 2022British61 years
David Mark SmithDirector19 Mar 20122 Nov 2012British56 years
Geert Herman August PeetersDirector15 May 201231 May 2013Belgian63 years
Gregory Francis ClackDirector19 Mar 201230 Jun 2013British65 years
Iain Malcolm IrvineDirector2 Dec 200317 Feb 2004British63 years
Instant Companies LimitedCorporate Nominee Director2 Dec 20032 Dec 2003United Kingdom-
Jaideep Singh SandhuDirector31 Mar 201730 Sept 2018Indian60 years
Kennith John OakleyDirector17 Feb 200421 Dec 2007British64 years
Kevin Adrian DibbleDirector23 Nov 202131 Mar 2024British58 years
Mark David WilliamsonDirector17 Feb 200415 May 2012British69 years
Pierre Jean Bernard GuiollotDirector31 May 201331 Mar 2017French58 years
Robert John WellsDirector6 Apr 202212 Jul 2024British46 years
Roger Derek SimpsonSecretary3 Feb 201131 May 2017--
Sarah Frances Fleure MinghamDirector31 Mar 201710 May 2019British49 years
Sarah Jane GregoryDirector7 Jun 201931 Aug 2019British61 years
Sarah Jane GreorySecretary1 Jun 201723 Jul 2021--
Simon David PinnellDirector31 Mar 201731 Jul 2020British62 years
Stephen RileyDirector17 Feb 200431 Dec 2015British65 years
Swift Incorporations LimitedCorporate Nominee Secretary2 Dec 20032 Dec 2003United Kingdom-
William Sidney DoranDirector4 Aug 200831 Mar 2017Irish70 years