Officers & Directors

4 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clarence Emmett DixonDirector17 Sept 2013American64 yearsGermany
David Simon MercadoDirector7 Dec 2017British49 yearsEngland
Dean Stanley HarrisDirector1 Jul 2025British53 yearsEngland
Piotr Maria TokarskiDirector1 Jul 2024British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alex Constantinos NaftisSecretary2 Jun 200527 Sept 2023British-
Andrew David BuchanDirector16 Feb 202130 Jun 2024British45 years
Anthony HaddadDirector18 Dec 201516 Feb 2021British62 years
Anthony Nassib HaddadDirector1 Jul 202430 Jun 2025British62 years
Brian Francis StoffersDirector2 Jun 20056 Sept 2013American67 years
Ciaran Edward BirdDirector1 Jan 201318 Dec 2015British54 years
Instant Companies LimitedCorporate Nominee Director2 Jun 20052 Jun 2005United Kingdom-
Martin David SamworthDirector2 Jun 200531 Dec 2012British65 years
Martin Sean LewisDirector13 Dec 20117 Dec 2017British62 years
Martin Victor LubienieckiDirector2 Jun 200519 May 2008British62 years
Paul David LloydDirector3 Jun 201018 Mar 2013British58 years
Philip George EmbureyDirector19 May 20086 Sept 2013British70 years
Philip John CropperDirector23 Oct 200928 Jul 2017British66 years
Richard David Charles DakinDirector27 Jul 201729 Nov 2024British62 years
Swift Incorporations LimitedCorporate Nominee Secretary2 Jun 20052 Jun 2005United Kingdom-
William Reinhart FrazerDirector2 Jun 200518 May 2012American74 years