Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Michael Hunter	Director	4 Jan 1995	British	55 years	United Kingdom
Justin Jolyon Peter Ripman	Director	10 Jun 2015	British	64 years	England
M & R Secretarial Services Limited	Corporate Secretary	26 Aug 2015	United Kingdom	-	-
Michael John Aubrey	Director	18 Dec 2015	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bryony Jane Falkus	Secretary	11 Jul 1991	16 Sept 1992	British	-
Charles John Henry Scott	Director	11 Jul 1991	31 May 2015	British	70 years
David Anthony Cowper	Director	3 Apr 1996	31 May 2008	British	77 years
David James Gordon Stephen	Secretary	16 Sept 1992	21 May 1996	British	-
Duncan Macgregor Ogilvy	Director	3 Apr 1996	31 May 2012	British	73 years
Edward Powell	Director	21 Jun 2012	25 Sept 2015	British	71 years
Glynne Stanfield	Director	3 Apr 1996	30 May 2002	British	64 years
Guy Robert Hinchley	Director	27 May 2015	30 Nov 2019	British	65 years
Helene Dominique Plant	Director	28 Nov 1994	21 Jul 1995	British	64 years
Instant Companies Limited	Corporate Nominee Director	5 Jun 1991	11 Jul 1991	United Kingdom	-
John Davidson Lapraik	Director	3 Apr 1996	30 Jul 2001	British	67 years
Mark Andrew Finch	Director	21 Jun 2012	13 Jul 2012	British	65 years
Mark Andrew Finch	Secretary	21 May 1996	26 Aug 2015	British	-
Michael Marsh Orr	Director	11 Jul 1991	31 May 1998	British	87 years
Richard Mark Jeffries	Director	11 Jul 1991	31 May 2015	British	68 years
Sinead Marie Treacy Hesp	Director	10 Feb 2000	5 Apr 2007	British	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Jun 1991	11 Jul 1991	United Kingdom	-
William David Winslow Barr	Director	22 Jul 1991	25 Nov 2005	British	76 years
Zoe Kate Balmforth	Director	10 Feb 2000	6 Dec 2002	British	52 years