Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	1 Nov 2005	United Kingdom	-	-
Carl Thomas Senior	Director	29 Jul 2015	British	48 years	United Kingdom
Jonathan Michael Walthoe	Director	20 Dec 2011	British	51 years	United Kingdom
Patrick Brittain Voisey	Director	30 Sept 2016	British	47 years	United Kingdom
Vishal Shah	Director	18 Jan 2016	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
Atanas Jordanov	Director	1 Apr 2016	23 Sept 2016	Bulgarian	50 years
Gavin John Simpson	Director	18 May 2009	27 Jul 2015	British	45 years
Gerald Mark Frederick Brawn	Director	1 Nov 2005	30 Aug 2011	British	64 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	18 Sept 2014	18 Mar 2016	British	43 years
Richard John Craine	Director	30 Aug 2011	8 Jan 2016	British	54 years
Rupak Chandra	Director	13 Oct 2008	22 Nov 2011	British	49 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	-