Officers & Directors

5 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Basil Christopher Mendonca	Director	12 Aug 2021	British	56 years	England
Jaime Foong Yi Tham	Secretary	24 Sept 2021	-	-	-
Jamie Mckechnie	Director	3 Apr 2023	British	49 years	England
John Andrew Large	Director	14 Jul 2021	British	46 years	England
Lisa Oxley	Director	10 Apr 2024	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Martin Lemarie	Director	1 Feb 2010	31 Mar 2015	British	60 years
Anthony John Irving	Director	1 Jul 2018	28 Sept 2018	British	53 years
Anthony Stuart Devenish	Director	18 Jul 2012	18 Apr 2013	British	58 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Claudio Veritiero	Director	27 Jun 2011	17 Feb 2014	British	53 years
Clive Thomas	Director	23 Aug 1991	27 Jun 2001	British	90 years
Clive Thomas	Director	28 Sept 2018	12 Aug 2022	British	60 years
Colin Stephen Hale	Director	26 Mar 2008	30 Sept 2010	British	70 years
Colin Stewart Porton	Director	30 Aug 1991	20 Jul 2006	British	72 years
Darryl Mansfield	Director	15 Jun 2012	6 Feb 2015	British	61 years
David Bernard Hodson	Director	1 Jul 2018	28 Sept 2018	British	70 years
David Mawson	Director	28 Sept 2018	20 Dec 2019	British	65 years
David William Stiff	Director	1 Nov 2008	15 Jun 2012	British	75 years
David William Stiff	Secretary	1 Nov 2008	7 Jul 2011	British	-
Deborah Pamela Hamilton	Secretary	7 Jul 2011	19 Sept 2014	-	-
Graeme Stewart Waugh	Director	1 Oct 2005	1 Apr 2006	British	60 years
Iain Richard Bray	Director	1 Apr 2011	14 Dec 2015	British	61 years
Iain Richard Bray	Director	14 Dec 2015	1 Jul 2018	British	61 years
Iain Richard Bray	Director	28 Sept 2018	27 Mar 2020	British	61 years
Ian Eric Howarth	Director	18 Apr 2013	14 Dec 2015	British	68 years
Ian Michael Lawson	Director	1 Sept 2004	14 Dec 2011	British	69 years
Instant Companies Limited	Corporate Nominee Director	28 Jun 1991	23 Aug 1991	United Kingdom	-
Jeremy Mark Williams	Director	11 Jan 2016	1 Jul 2018	British	57 years
John Frederick Hill	Director	30 Aug 1991	30 Apr 2001	British	88 years
John James Cadwallader	Director	12 Apr 1994	30 Apr 2001	British	85 years
John James Cadwallader	Secretary	1 Oct 1993	30 Apr 2001	British	-
John Reginald Bradley	Director	4 Mar 2003	1 Sept 2004	British	77 years
John Robert Duxfield	Director	1 Nov 2008	4 Apr 2013	British	66 years
Jonathan David Wilkinson	Director	11 Aug 2014	16 Oct 2015	British	58 years
Marcus Faughey Jones	Director	1 Jul 2018	6 Jan 2021	British	56 years
Mark Christopher Powell	Director	1 Feb 2010	30 Jun 2011	British	65 years
Mark Ian Crookall	Director	24 Nov 2014	30 Jun 2016	British	50 years
Mark Lee Whittaker	Director	21 Jan 2020	6 Apr 2023	British	51 years
Martin Derek Hill	Director	26 Nov 2001	3 Jun 2008	British	79 years
Martin Peter Weston Scarth	Director	12 Apr 1994	7 May 2003	British	83 years
Matthew Armitage	Secretary	24 Nov 2014	16 Jul 2015	-	-
Matthew Robert Dulson	Director	27 Jul 2022	31 Mar 2024	British	46 years
Michael Davies	Director	1 Apr 2001	7 Apr 2015	British	75 years
Neil John Chidgey	Director	5 Nov 2004	17 Mar 2015	British	64 years
Peter Brynes	Director	5 Nov 2004	1 Sept 2005	British	76 years
Peter Ronald Young	Director	1 Jul 2018	3 Oct 2018	British	59 years
Philip Charles Owen	Director	1 May 2001	1 Nov 2008	British	62 years
Philip Charles Owen	Secretary	1 May 2001	1 Nov 2008	British	-
Philip Higgins	Secretary	9 Sept 2019	24 Sept 2021	-	-
Richard Philip Wilson	Director	1 Aug 2006	31 Oct 2007	British	63 years
Robin Andrew Baker	Director	1 Nov 2008	1 Sept 2012	British	66 years
Roy Matthews	Secretary	23 Aug 1991	30 Sept 1993	British	-
Roy William Matthews	Director	30 Aug 1991	30 Sept 1993	British	84 years
Stephen John Davies	Director	17 Mar 2015	1 Jul 2018	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Jun 1991	23 Aug 1991	United Kingdom	-
William Roland Taylor	Director	20 Sept 2010	31 Aug 2014	British	63 years