Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	1 Nov 2005	United Kingdom	-	-
Jonathan Michael Walthoe	Director	18 Jan 2016	British	51 years	United Kingdom
Kate Liana Pearson	Director	7 Jul 2021	British	36 years	United Kingdom
Mohammed Tayabali	Director	9 Feb 2022	British	36 years	United Kingdom
Vishal Shah	Director	29 Jul 2015	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	1 Nov 2005	27 Feb 2009	British	52 years
Alkis Ioannidis	Director	1 Nov 2005	22 Mar 2006	Greek	53 years
Barrie Hill	Director	11 Mar 2013	8 Jan 2016	British	45 years
Christopher Patrick Le Neve Foster	Director	18 Jan 2016	30 Apr 2021	British	45 years
David John Blagbrough	Director	29 Apr 2021	4 Feb 2022	British	38 years
Edward James Sherwood	Director	1 Mar 2012	11 Mar 2013	British	42 years
Gavin John Simpson	Director	30 Aug 2011	27 Jul 2015	British	45 years
Gerald Mark Frederick Brawn	Director	1 Nov 2005	30 Aug 2011	British	64 years
Hazel Anne Marie Watson	Director	18 Nov 2009	19 Mar 2014	Irish	59 years
Instant Companies Limited	Corporate Director	1 Nov 2005	1 Nov 2005	United Kingdom	-
Jonathan Mark Huckle	Director	11 Mar 2013	5 Sept 2014	British	53 years
Martin Philip Lawrence Brown	Director	18 Nov 2009	11 Mar 2013	British	59 years
Matthew Ian Purcell	Director	19 Oct 2006	13 Oct 2008	British	52 years
Nicholas James Minns	Director	11 Apr 2014	18 Mar 2016	British	43 years
Patrick Brittain Voisey	Director	1 Apr 2016	7 Jul 2021	British	47 years
Paul Andrew Benson	Director	13 Oct 2008	13 Feb 2012	British	53 years
Steven Matthew Poulter	Director	1 Nov 2005	8 Oct 2009	British	53 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Nov 2005	1 Nov 2005	United Kingdom	-
Tejal Morjaria	Director	29 Jul 2015	8 Jan 2016	British	45 years