Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bobby Lee WilliamsDirector25 Mar 2024British42 yearsUnited Kingdom
Imelda Marie ShineDirector6 Sept 2024Irish56 yearsIreland
Rupert John Mckenzie GeraldDirector4 Jul 2025British38 yearsUnited Kingdom
Wenda Margaretha AdriaanseDirector1 Sept 2020British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allard Reinar Van Der VeenDirector2 Aug 20111 Sept 2013Dutch53 years
Andrea Ayodele WilliamsDirector1 Oct 201831 Jul 2020British52 years
Cherie Tanya LovellDirector25 Apr 202423 Jan 2025British47 years
Claudia Ann WallaceDirector31 Mar 201720 Jul 2018British52 years
Clive Matthew ShortDirector21 Sept 201813 Dec 2019British53 years
Collyer Bristow Secretaries LimitedCorporate Secretary10 Jul 200713 Sept 2007United Kingdom-
Coral BidelSecretary14 May 201423 Oct 2015--
Daniel Marc Richard JaffeDirector1 Sept 201310 Jul 2015British51 years
Daniel Marc Richard JaffeDirector31 Aug 201831 Aug 2018British51 years
Daniel Marc Richard JaffeDirector31 Jul 202024 May 2022British51 years
Darren Peter GallantDirector8 Jan 202125 Apr 2024Canadian58 years
Dirk Peter StolpDirector10 Jul 20071 Sept 2013Dutch67 years
Douglas William ArmourDirector7 Sept 202023 Jan 2021British64 years
Ernesto Pedro TraulsenDirector7 Apr 201531 Mar 2017German65 years
Henk Pieter Van AsseltDirector7 Apr 201531 Mar 2017Dutch56 years
Ian HancockDirector7 Sept 20201 Oct 2025British59 years
James Patrick Johnston FairrieDirector25 Oct 20072 Jul 2012British79 years
Johan LontDirector10 Jul 20071 May 2009Dutch65 years
Maurice Alexander KalsbeekDirector10 Jul 20154 Apr 2018Dutch49 years
Maurice Alexander KalsbeekSecretary23 Oct 201512 Feb 2016--
Melissa Gabrielle BourgeoisSecretary12 Feb 201630 Jan 2020--
Michelle O'flahertyDirector21 Sept 20181 Sept 2020British53 years
Neil David TownsonDirector31 Mar 201731 Aug 2018British66 years
Nima AbrishamchianDirector21 Sept 201814 Apr 2023British44 years
Paivi Helena WhitakerDirector31 Mar 20171 Nov 2024Finnish63 years
Paul Francis WinshipDirector13 Sept 20072 Aug 2011British62 years
Paul Francis WinshipSecretary13 Sept 20072 Aug 2011British-
Robin Gregory BakerDirector6 Mar 200830 Sept 2010British75 years
Susan Iris AbrahamsDirector5 Feb 201816 Jul 2021British69 years
Swift Incorporations LimitedCorporate Nominee Secretary10 Jul 200710 Jul 2007United Kingdom-
Vinoy Rajanah NursiahDirector31 Mar 201713 Oct 2017British53 years