Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Basil Christopher MendoncaDirector12 Aug 2021British56 yearsEngland
Jaime Foong Yi ThamSecretary24 Sept 2021---
Steven Philip Van RaalteDirector16 Nov 2022British44 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Jane Emilia MassieDirector14 Jan 20058 Mar 2013British56 years
Amanda Jane Emilia MassieSecretary18 Oct 20048 Mar 2013British-
Bethan MelgesSecretary29 Jun 20169 Sept 2019--
Brian HayesDirector29 Sept 199422 May 2000British85 years
Carl SjogrenSecretary30 Jul 20107 Nov 2011--
Catherine EngmannSecretary21 Apr 200622 May 2009British-
Christine Ann ShawSecretary17 Jun 20112 May 2012--
Christopher John EllisDirector29 Sept 199422 May 2000British81 years
Clive ThomasDirector1 Oct 201917 Nov 2022British60 years
David Frank TilstonDirector3 Feb 201117 Jun 2011British69 years
David MawsonDirector1 Oct 201920 Dec 2019British65 years
David TomlinsonDirector29 Sept 199430 Sept 1999British73 years
David William OgdenDirector29 Sept 199422 May 2000British88 years
Edwin Dibb-fullerDirector1 Nov 199922 May 2000British80 years
Eric BondDirector29 Sept 199422 May 2000British80 years
Geoffrey Stephen JacksonDirector29 Sept 19941 Mar 2000British76 years
Giles Stewart PearsonDirector8 Aug 201329 Feb 2016British58 years
Graham CleverlyDirector29 Sept 199410 Sept 1999British78 years
Helen Julia SamuelsDirector22 Feb 202118 Mar 2022British56 years
Hugh Charles ParkmanDirector29 Sept 199431 Mar 1999British89 years
Ian Howard HowittDirector19 May 199530 Sept 2005British81 years
Instant Companies LimitedCorporate Nominee Director7 Jul 199419 Jul 1994United Kingdom-
Jeremy Mark WilliamsDirector29 Feb 201613 Aug 2018British57 years
John Amos TallisDirector29 Sept 19941 Apr 1995British90 years
John HandleyDirector19 Jul 199431 Mar 2003British83 years
John Roger JonesDirector29 Sept 199413 Oct 2006British82 years
Kelly LeeSecretary26 May 200930 Jul 2010British-
Kevin Andrew YoungDirector14 Jan 200531 Aug 2010British67 years
Lee HowardDirector13 Aug 20181 Oct 2019British45 years
Mark WhittakerDirector23 Jan 202023 Feb 2021British51 years
Nicky CobdenSecretary2 May 201229 Aug 2013--
Nigel Alfred NottDirector29 Sept 199422 May 2000British77 years
Paul Adrian RaynerDirector31 Jan 20138 Jun 2015British65 years
Paul David EnglandDirector20 Sept 20108 Aug 2013British56 years
Philip HigginsSecretary9 Sept 201924 Sept 2021--
Philip John DaviesDirector29 Sept 199422 May 2000British74 years
Richard Alec PreeceDirector29 Sept 19945 Feb 2007British80 years
Richard Alec PreeceSecretary19 Jul 19948 Dec 2004British-
Robert Graham KilnerDirector19 Jul 199430 Sept 2005British83 years
Rodney Hewer HarrisDirector17 Jun 201125 Jan 2013British65 years
Roger William PearceDirector29 Sept 199422 May 2000British84 years
Stephen BoyleDirector29 Sept 199422 May 2000British74 years
Swift Incorporations LimitedCorporate Nominee Secretary7 Jul 199419 Jul 1994United Kingdom-
Victoria Elizabeth HamesSecretary14 Jan 20051 Mar 2006British-