Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	18 Dec 2015	British	67 years	England
Paul Birch	Director	12 May 2017	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	1 Nov 2005	21 Sept 2007	British	63 years
Andrew Michael Eastwood	Director	11 Oct 2012	18 Dec 2015	British	58 years
David Atherton	Director	12 Nov 2007	31 Aug 2016	British	61 years
David Jonathan Mcgill	Director	16 Dec 2009	31 Jan 2011	British	61 years
David Stanley Folbigg	Director	3 Dec 2001	15 Mar 2002	British	87 years
Derek Mark Monk	Director	1 Oct 2002	1 Apr 2004	British	70 years
Gordon Stygalls	Director	12 Nov 2007	29 Feb 2012	British	69 years
Instant Companies Limited	Corporate Nominee Director	7 Jul 1994	12 Aug 1994	United Kingdom	-
Martin John Joyce	Director	20 Sept 2007	5 Mar 2012	British	64 years
Michael David Wood	Director	1 Apr 2004	5 Feb 2007	British	71 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	12 Nov 2007	British	67 years
Paul Birch	Secretary	29 Oct 2007	10 Jun 2013	British	-
Paul Sydney Miller	Director	9 Aug 2001	14 Oct 2002	British	70 years
Paula Frona Kelly	Secretary	30 Jan 2004	7 Nov 2007	British	-
Peter David Pryor	Secretary	25 Nov 1999	2 Feb 2004	British	-
Philip Windover Fellowes Prynne	Director	15 Mar 2002	21 Sept 2007	British	64 years
Stelio Haralambos Stefanou	Director	12 Aug 1994	20 Sept 2007	British	74 years
Stephen George Harvey	Secretary	12 Aug 1994	16 Nov 1999	British	-
Stuart Paul Chaston	Director	5 Mar 2012	11 Oct 2012	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Jul 1994	12 Aug 1994	United Kingdom	-