Officers & Directors

1 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Miya-claire PaolucciDirector1 Apr 2024French48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martin PollinsDirector1 Apr 202023 Nov 2021British59 years
Andrew Stephen James RamsayDirector8 Sept 20053 Feb 2011British65 years
Andrew Stephen James RamsaySecretary11 Oct 20063 Feb 2011British-
Clive John WardenDirector23 Oct 200631 Mar 2016British67 years
Geert Herman August PeetersDirector15 May 201214 May 2013Belgian63 years
Hillary Sue BergerSecretary31 Jan 201218 Feb 2016--
Iain Malcolm IrvineSecretary8 Sept 200511 Oct 2006British-
Instant Companies LimitedCorporate Nominee Director8 Sept 20058 Sept 2005United Kingdom-
Jaideep Singh SandhuDirector1 Apr 201710 Jan 2018Indian60 years
Kennith John OakleyDirector11 Oct 200621 Dec 2007British64 years
Kevin Adrian DibbleDirector23 Nov 202131 Mar 2024British58 years
Mark David WilliamsonDirector11 Oct 200615 May 2012British69 years
Peter George BarlowDirector11 Oct 20069 Mar 2009British73 years
Pierre Jean Bernard GuiollotDirector14 May 201331 Mar 2017French58 years
Roger Derek SimpsonSecretary3 Feb 201131 May 2017--
Sarah Frances Fleure MinghamDirector1 Apr 201710 Jan 2018British49 years
Sarah Jane GregorySecretary1 Jun 201723 Jul 2021--
Simon David PinnellDirector23 Oct 200631 Mar 2020British62 years
Stephen RileyDirector11 Oct 200631 Dec 2015British65 years
Swift Incorporations LimitedCorporate Nominee Secretary8 Sept 20058 Sept 2005United Kingdom-