Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Jill Hunt	Director	23 Jun 2017	British	52 years	England
Gary Edward Franklin	Director	28 Jun 2010	British	57 years	United Kingdom
Veronique Robin Amour	Director	12 May 2020	French	55 years	France

Name ↑	Role	Appointed	Resigned	Nationality	Age
Filip Joseph Marcel Boyen	Director	1 Aug 2013	31 Mar 2015	Belgian	68 years
Filip Joseph Marcel Boyen	Secretary	1 Aug 2013	31 Mar 2015	-	-
Instant Companies Limited	Corporate Nominee Director	16 Mar 2004	16 Mar 2004	United Kingdom	-
James Gavin Struthers	Director	16 Mar 2004	7 Oct 2005	British	63 years
James Gavin Struthers	Secretary	16 Mar 2004	7 Oct 2005	British	-
Jonathan David Salter	Director	31 Oct 2008	28 Aug 2009	British	59 years
Martin O'grady	Director	8 Jul 2011	31 Dec 2019	British	63 years
Nicholas Roger Varian	Director	16 Mar 2004	28 Jun 2010	British	72 years
Paul Martin White	Director	7 Oct 2005	8 Jul 2011	British	62 years
Paul Martin White	Secretary	7 Oct 2005	8 Jul 2011	British	-
Philip Alan Calvert	Secretary	8 Jul 2011	1 Aug 2013	-	-
Philip Alan Calvert	Director	28 Aug 2009	1 Aug 2013	British	74 years
Simon Michael Cross Sherwood	Director	16 Mar 2004	27 Jul 2007	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Mar 2004	16 Mar 2004	United Kingdom	-