Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Lukin	Director	23 Jun 2022	Russian	40 years	United Kingdom
Barcosec Limited	Corporate Secretary	7 Nov 2005	United Kingdom	-	-
Jason Robert Pierce	Director	1 Jul 2019	British	43 years	United Kingdom
Joanne Chark Yun Chan	Director	17 Sept 2021	British	46 years	Singapore

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Marshall	Director	27 Jun 2014	19 May 2016	British	45 years
Andrew Thomas Karl Westenberger	Director	7 Nov 2005	27 Feb 2007	British	59 years
Balwinder Singh Bagary	Director	6 Oct 2008	17 Aug 2020	British	56 years
Christopher Mark Flosi	Director	25 Sept 2008	29 Mar 2012	Other	56 years
David Spiteri	Director	27 Jun 2014	23 Mar 2021	Australian	52 years
Gavin Romald Helmerow Helmer	Director	14 Oct 2015	30 Jun 2017	British	56 years
Guy Seddon	Director	2 Mar 2007	7 Aug 2008	British	61 years
Hemal Sanghrajka	Director	19 Jun 2017	6 Aug 2019	British	49 years
Instant Companies Limited	Corporate Director	7 Nov 2005	7 Nov 2005	United Kingdom	-
Mahesh Beniwal	Director	9 Nov 2016	15 Nov 2019	Indian	54 years
Mark Merson	Director	25 Jun 2009	30 Jun 2014	British	57 years
Meenakshi Adams	Director	29 Mar 2012	26 Jun 2014	Malaysian	56 years
Patrick Andrew Clackson	Director	7 Nov 2005	7 Nov 2005	British	61 years
Patrick Andrew Clackson	Director	7 Nov 2005	25 Jun 2009	British	61 years
Peter Joseph Mcnulty	Director	7 Nov 2005	4 Jul 2008	Irish	63 years
Simon Grimwood	Director	3 Jul 2014	31 Oct 2015	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Nov 2005	7 Nov 2005	United Kingdom	-
Viswanath Srinivasan	Director	19 Oct 2020	31 Aug 2021	Indian	56 years