Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Melvyn Barnett	Director	8 May 2006	British	59 years	United Kingdom
Robert Daniel Soning	Director	20 Jan 2007	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Harley Hepburn	Director	15 Jan 2008	26 Mar 2010	British	56 years
Baerbel Schuett	Director	29 Mar 2010	31 May 2020	German	59 years
Cargil Management Services Limited	Corporate Secretary	29 Feb 2008	30 Jan 2013	United Kingdom	-
Christopher Robin Leslie Phillips	Director	29 Mar 2010	24 Nov 2023	British	75 years
Donald Kenneth Gateley	Director	19 Jun 2006	26 Mar 2010	British	60 years
Duncan Alistair Henry Mcfadzean	Director	21 Sept 2006	15 Jan 2008	British	50 years
E L Services Limited	Corporate Secretary	8 May 2006	29 Feb 2008	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	8 May 2006	8 May 2006	United Kingdom	-
James Michael Shindler	Director	29 Mar 2010	20 Mar 2023	British	46 years
Julian David Meggeson	Director	19 Jun 2006	21 Sept 2006	British	61 years
Kandasamy Vijaishankar	Director	9 May 2015	25 Apr 2021	British	57 years
Marie-anne Bousaba	Secretary	17 Jan 2018	3 Sept 2019	-	-
Oliver Wolfryd	Director	29 Mar 2010	31 Dec 2012	British	49 years
Peter John Allen	Director	1 Jan 2014	24 Feb 2015	British	52 years
Robert Philip Burrow	Director	4 Jun 2007	26 Oct 2015	British	74 years
Simon Mark Berg	Director	8 May 2006	8 May 2009	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 May 2006	8 May 2006	United Kingdom	-
Timothy Edward Barnett	Secretary	29 Mar 2010	31 Jan 2011	British	-
Timothy Edward Barnett	Director	29 Mar 2010	31 Jan 2011	British	54 years
Troels Bugge Henriksen	Director	20 Jan 2007	24 Mar 2009	British	61 years
Vivienne Frankham	Director	29 Mar 2010	30 Aug 2012	British	51 years