Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Karen Joanne Mckay	Secretary	14 Sept 2009	Other	-	-
Marie Elaine Williams	Director	10 Mar 2016	British	47 years	England
Sean William Lowther	Director	24 Jun 2016	British	66 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hedley Hornby	Director	21 Mar 2001	6 Feb 2002	British	59 years
Andrew Nicholas Davis	Director	31 Mar 2013	22 Nov 2013	British	61 years
Arthur Selman	Director	21 Mar 2001	6 Feb 2002	British	80 years
Charles Dixon Haygarth	Director	9 Mar 1993	30 Jan 1995	British	68 years
Christopher George Haines	Director	21 Feb 2002	17 Oct 2005	British	68 years
Donald James Mcpherson	Director	30 Jan 1995	5 Mar 2001	British	65 years
Donald James Mcpherson	Secretary	21 Mar 2001	16 Nov 2001	British	-
Halifax Secretaries Limited	Corporate Director	5 Mar 2001	21 Mar 2001	-	-
Halifax Secretaries Limited	Corporate Secretary	5 Mar 2001	21 Mar 2001	-	-
Hbos Directors Limited	Corporate Director	5 Mar 2001	21 Mar 2001	United Kingdom	-
Hugh Hedley Scurfield	Director	21 Mar 2001	6 Feb 2002	British	91 years
Instant Companies Limited	Corporate Nominee Director	19 Feb 1993	9 Mar 1993	United Kingdom	-
James Edward Clatworthy	Director	1 Jan 2011	29 Feb 2016	British	59 years
James Masson Black	Director	22 Nov 2013	25 Jun 2016	British	62 years
Joanne Dawson	Director	28 Feb 2002	1 Jun 2003	British	64 years
John Michael Butler	Secretary	1 Mar 2003	14 Sept 2009	British	-
John Van Der Wielen	Director	30 Jun 2009	28 May 2010	Australian	60 years
Keith William Abercromby	Director	21 Mar 2001	17 Oct 2005	British	62 years
Matthew Sebastian Lodge	Director	9 Mar 1993	5 Mar 2001	British	66 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	5 Mar 2001	British	-
Michael Henry Ellis	Director	21 Mar 2001	31 Mar 2002	British	75 years
Neil Lindsay Nicholson Machray	Director	28 May 2010	31 Mar 2013	British	57 years
Raymond John Hildreth Milne	Director	18 Feb 2002	1 Jun 2003	British	67 years
Richard George Myers	Director	7 Sept 2001	16 May 2008	British	69 years
Richard Spelman	Director	21 Mar 2001	6 Feb 2002	British	80 years
Robert Keith Moorhouse	Secretary	16 Nov 2001	1 Mar 2003	British	-
Steven James Colsell	Director	5 Oct 2006	30 Jun 2009	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Feb 1993	9 Mar 1993	United Kingdom	-
Trevor Anthony Leonard	Director	16 May 2008	31 Dec 2010	United Kingdom	67 years
William Anthony Beadle	Director	21 Mar 2001	6 Feb 2002	British	77 years
William Anthony Beadle	Director	17 Oct 2005	5 Oct 2006	British	77 years
William John Romaine Govett	Director	21 Mar 2001	6 Feb 2002	British	89 years