Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marcel Grote Gansey	Director	9 May 2022	Dutch	57 years	Netherlands
Nicola Covington	Director	19 Nov 2018	British	49 years	United Kingdom
Pario Limited	Corporate Secretary	17 Sept 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Jacob Schoen	Director	2 Aug 2006	30 Nov 2006	Dutch	58 years
Angela Louise Roshier	Director	16 Jul 2013	20 Nov 2014	British	51 years
Anthony Chappell	Director	21 Feb 2006	11 Mar 2008	British	77 years
David Sellers	Director	13 Feb 2006	30 May 2008	British	81 years
Eilidh Mactaggart	Director	29 Nov 2005	12 Jul 2007	British	52 years
Engel Johan Roelof Koolhaas	Director	30 Nov 2006	4 Feb 2014	Dutch	66 years
Fabrice Etienne Marie Kun-darbois	Director	20 Nov 2014	30 Sept 2016	French	40 years
Gavin Richard Tait	Director	28 Jul 2005	15 Dec 2005	British	56 years
Instant Companies Limited	Corporate Nominee Director	28 Jul 2005	28 Jul 2005	United Kingdom	-
Ion Bruce Balfour	Director	20 Nov 2014	31 Dec 2021	British	63 years
Ipfi Financial Ltd	Corporate Secretary	30 May 2008	17 Sept 2015	United Kingdom	-
Katherine Liza Antoinetta Fernandes	Secretary	28 Jul 2005	30 May 2008	British	-
Kenneth John Simpson	Director	30 Sept 2017	30 Jun 2022	British	61 years
Manish Aggarwal	Director	12 Jul 2007	30 Dec 2008	Indian	54 years
Mark Dooley	Director	28 Jul 2005	17 Feb 2006	Australian	64 years
Moira Turnbull Fox	Director	11 Mar 2013	20 Nov 2014	British	55 years
Nicola Covington	Director	30 Sept 2016	30 Sept 2017	British	49 years
Oleg Pankratov	Director	29 Nov 2005	31 May 2006	British / Russian	57 years
Paul William Nash	Director	19 Sept 2008	16 Jul 2013	British	59 years
Sean Francis Smylie	Director	11 Mar 2008	25 Jun 2014	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Jul 2005	28 Jul 2005	United Kingdom	-
Tanvi Prafulchandra Davda	Director	2 Aug 2006	30 Nov 2006	British	54 years