Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James RankinDirector4 Aug 2023British41 yearsUnited Kingdom
Pella Moore FrostDirector21 Jul 2023British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aseem MunshiDirector4 Sept 201419 May 2017Indian51 years
Carmel Marie ArmstrongDirector3 Mar 20114 Sept 2014British / Australian60 years
Clive John RiversSecretary23 Mar 20061 Jul 2011British-
David Charles BuddDirector28 Aug 20091 Apr 2011British73 years
Emma Marie WalkleyDirector25 Mar 202229 Sept 2022British51 years
Fiona Macdonald MccaffreyDirector16 Oct 201831 Dec 2021British55 years
Ian Charles Sholto MckenzieDirector30 Apr 20094 Sept 2014British61 years
Instant Companies LimitedCorporate Nominee Director9 Mar 200623 Mar 2006United Kingdom-
John Frederick UphoffDirector23 Mar 20069 Jun 2008Us72 years
Jonathan Lee Gerard ByrneDirector4 Sept 201419 Jun 2015British57 years
Karen LyonSecretary1 Jul 20119 Apr 2013--
Katherine DeanSecretary9 Apr 201326 Mar 2014--
Lorna YoussoufSecretary27 Jun 201821 Sept 2018--
Lynne LeatherbarrowDirector19 Jun 201513 Jan 2016British61 years
Madhusudan KejriwalDirector16 Jun 20175 Aug 2020Indian46 years
Madhusudan KejriwalDirector14 Oct 202222 Nov 2024British46 years
Mark James SaxonDirector8 Jan 201622 May 2019British53 years
Pragnaa RajuSecretary23 Feb 202123 Nov 2022--
Richard Gavin SpenceDirector9 Jun 200828 Aug 2009British67 years
Simon John BrimicombeDirector23 Mar 200618 Dec 2007British55 years
Stuart Arthur HaireDirector19 May 20171 Dec 2018British52 years
Sulagna GoswamiSecretary11 Feb 201923 Feb 2021--
Swift Incorporations LimitedCorporate Nominee Secretary9 Mar 200623 Mar 2006United Kingdom-
Syeeda OlliteSecretary26 Mar 201427 Jun 2018--
Thomas Geoffrey WolfendenDirector19 Aug 202115 Nov 2023British50 years
Tracy Amanda PearceDirector1 Oct 201826 May 2021British53 years
William Bruce NicholsDirector27 Nov 200730 Apr 2009British67 years