Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Challis	Director	7 Dec 2017	British	52 years	England
Barcosec Limited	Corporate Secretary	12 Aug 2005	United Kingdom	-	-
David Ruthven Mudie	Director	24 May 2016	British	43 years	Scotland
Kester Tristram Mackenzie Keating	Director	28 Apr 2025	British	41 years	United States
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom
Riccardo Andrea Preda	Director	5 Nov 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Douglas	Director	26 Sept 2013	1 Jul 2017	British	54 years
Alexander Carlos Brebbia	Director	24 Aug 2010	29 Nov 2013	British	54 years
Benjamin Gee	Director	30 Jan 2020	6 Feb 2024	British	45 years
Francis Harwood Banks	Director	4 Nov 2019	6 May 2021	British	48 years
Gavin John Chapman	Director	1 Jul 2017	30 Jan 2020	British	56 years
Hemal Sanghrajka	Director	23 Mar 2016	11 Oct 2017	British	50 years
Instant Companies Limited	Corporate Director	12 Aug 2005	12 Aug 2005	United Kingdom	-
Jeremy Alexander Alex Morgan	Director	24 Aug 2010	10 Jul 2013	British	57 years
Jonathan Nigel Marlow	Director	23 Sept 2015	30 Nov 2017	British	46 years
Jonathan Trevor Anderson	Director	3 May 2007	11 Jan 2011	British	71 years
Kiran Lal Kapur	Director	12 Aug 2005	1 May 2010	British	70 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Mark David Cooper	Director	27 Jan 2012	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	22 Nov 2013	13 Jan 2016	British	48 years
Pietro Sordelli	Director	22 Nov 2023	13 Sept 2024	British	45 years
Rupert James Tennant Lyle	Director	2 Oct 2013	22 Apr 2016	British	62 years
Sailesh Modi	Director	22 Dec 2010	10 Jan 2012	British	69 years
Sharon Yvonne Sutton	Director	12 Aug 2005	11 Apr 2007	British	57 years
Sharon Yvonne Sutton	Director	18 Oct 2007	1 Mar 2010	British	57 years
Sian Elisabeth Rees	Director	12 Aug 2005	30 Sept 2006	British	70 years
Simon James Kelsall	Director	2 Oct 2013	11 Sept 2015	British	54 years
Stephen George Rose	Director	12 Aug 2005	31 Jan 2007	British	61 years
Steven Alan Tait	Director	13 Oct 2017	4 Nov 2019	British	48 years
Stuart Andrew Knuckey	Director	24 Nov 2009	29 Nov 2013	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Aug 2005	12 Aug 2005	United Kingdom	-