Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carey Stuart	Director	10 Sept 2024	British	43 years	United Kingdom
Carolyn Ferguson	Secretary	1 Jul 2006	British	-	-
Richard Swan	Director	20 Sept 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur Dodgson	Director	14 Feb 2003	21 Oct 2008	British	73 years
Charles Robertson Whyte	Director	11 Jan 1996	23 Jan 1998	British	91 years
Christian Schreyer	Director	5 Nov 2021	20 Sept 2022	German	58 years
Christopher Moyes	Director	19 Oct 1998	8 Jul 2006	British	77 years
David Allen Brown	Director	1 Apr 2011	5 Nov 2021	British	66 years
David John Quinn	Secretary	20 Jan 1994	31 Dec 1998	British	-
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Ian Philip Butcher	Director	19 Oct 1998	1 Jul 2007	British	75 years
Ian Philip Butcher	Secretary	31 Dec 1998	30 Jun 2006	British	-
Instant Companies Limited	Corporate Nominee Director	27 Apr 1993	17 May 1993	United Kingdom	-
John Christopher Turnbull	Director	17 May 1993	20 Jan 1994	British	76 years
John Derek Fenwick Owen	Director	12 Apr 1999	11 Oct 2002	British	76 years
Keith Down	Director	7 Mar 2011	6 Dec 2015	British	61 years
Keith Lawrence Ludeman	Director	10 Jul 2006	2 Jul 2011	British	76 years
Mark Michel Bernard Journu Tasker	Secretary	17 May 1993	20 Jan 1994	British	-
Mark Robert Ferriday	Director	20 Sept 2022	30 Apr 2023	British	51 years
Martin Stanley Andrew Ballinger	Director	19 Oct 1998	31 Dec 2004	British	83 years
Michael Joseph Macnulty	Director	23 Jan 1998	19 Oct 1998	Irish	91 years
Nicholas Swift	Director	17 Jul 2007	7 Mar 2011	British	62 years
Peter Henry Ryan	Director	20 Jan 1994	11 Jan 1996	British	96 years
Peter James O'boyle	Director	20 Jan 1994	16 Jan 2003	British	77 years
Richard John Hunt	Director	14 Feb 2003	8 Feb 2006	British	75 years
Sam Sawers	Director	1 May 2023	19 Sept 2024	New Zealander	38 years
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years
Steven Radusin	Director	12 Apr 1999	30 Jun 2001	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Apr 1993	17 May 1993	United Kingdom	-