Officers & Directors

3 Active 24 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 RamsaySecretary18 Dec 200330 Nov 2009British-
Andrew Stephen James RamseyDirector30 Nov 20093 Feb 2011British65 years
Carolyn Ann GibsonSecretary30 Nov 200926 Apr 2011British-
Carolyn SmithSecretary15 Dec 200318 Dec 2003British-
David George AlcockDirector1 Oct 201831 Jan 2022British61 years
Geert Herman August PeetersDirector15 May 201214 May 2013Belgian63 years
Guy Marie Numa Joseph Ghislain RichelleDirector31 Jul 20131 Mar 2017Belgian71 years
Hendrik De BuyserieDirector31 Jul 201331 Mar 2017Belgian56 years
Iain Malcolm IrvineDirector15 Dec 200318 Dec 2003British63 years
Instant Companies LimitedCorporate Nominee Director15 Dec 200315 Dec 2003United Kingdom-
Jaideep Singh SandhuDirector31 Mar 201730 Sept 2018Indian60 years
Kevin Adrian DibbleDirector23 Nov 202131 Mar 2024British58 years
Mark David WilliamsonDirector18 Dec 200315 May 2012British69 years
Philip Gotsall CoxDirector18 Dec 20036 Dec 2004British75 years
Pierre Jean Bernard GuiollotDirector14 May 201331 Mar 2017French58 years
Robert John WellsDirector6 Apr 202212 Jul 2024British46 years
Roger Derek SimpsonSecretary26 Apr 201131 May 2017--
Sarah Frances Fleure MinghamDirector31 Mar 201710 May 2019British49 years
Sarah Jane GregoryDirector7 Jun 201931 Aug 2019British61 years
Sarah Jane GregorySecretary1 Jun 201723 Jul 2021--
Simon David PinnellDirector31 Mar 201731 Jul 2020British62 years
Stephen RileyDirector18 Dec 200330 Nov 2009British65 years
Swift Incorporations LimitedCorporate Nominee Secretary15 Dec 200315 Dec 2003United Kingdom-