Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	58 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	59 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	14 May 1993	25 May 2012	British	77 years
Brian Jack Mitchell	Director	22 Jul 1993	7 Jul 1997	British	90 years
Chalotte Ind Eastwood	Secretary	16 Jan 2004	25 Oct 2004	British	-
Christopher Hamilton Armon-jones	Director	12 Nov 1996	7 Jul 1997	British	76 years
Christopher John Barry Walls	Director	14 May 1993	5 Jun 1997	British	77 years
Christopher John Barry Walls	Secretary	14 May 1993	18 Aug 1995	British	-
David Jeffrey Kirkpatrick	Director	12 Nov 1996	31 Oct 1999	British	84 years
David Nicholas Gavaghan	Director	24 Mar 2011	16 Feb 2012	British	66 years
Edward Stratford Dugdale	Director	22 Jul 1993	7 Oct 2002	British	66 years
Gail Robson Skeete	Secretary	20 Oct 1999	30 May 2000	British	-
Instant Companies Limited	Corporate Nominee Director	27 Apr 1993	14 May 1993	United Kingdom	-
James Robert Hamilton Stubber	Director	14 Oct 2002	17 Feb 2006	British	71 years
John Bryan Evans	Director	22 Jul 1993	1 May 2003	British	91 years
Maxwell David Shaw James	Director	25 May 2012	27 Jun 2016	British	58 years
Michael Edward Riley	Director	13 Aug 2001	31 Jul 2002	British	65 years
Nicholas Simon Keith Shattock	Director	14 Jun 1995	24 Mar 2011	British	66 years
Nicholas Simon Keith Shattock	Secretary	18 Aug 1995	20 May 1997	British	-
Nigel George Ellis	Director	8 Nov 1995	4 Sept 2007	British	86 years
Nigel Justin Kempner	Director	31 Mar 2015	19 Jul 2016	British	69 years
Paul Hughes	Secretary	20 May 1997	31 Jan 2000	British	-
Rebecca Jane Worthington	Director	22 Aug 2001	31 Oct 2012	British	54 years
Rebecca Jane Worthington	Secretary	20 Oct 1999	19 Jan 2004	British	-
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	57 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	50 years
Susan Elizabeth Dixon	Secretary	25 Oct 2004	1 Jan 2013	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	27 Apr 1993	14 May 1993	United Kingdom	-
Tonianne Dwyer	Director	30 Nov 2006	15 Apr 2010	Australian	63 years