Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	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	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	26 Feb 2007	20 Sept 2007	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
David Atherton	Director	12 Nov 2007	9 Oct 2012	British	61 years
David Llewelyn Arnold	Director	11 Oct 2012	8 Apr 2013	British	60 years
Geoffrey Michael Abbey	Director	20 Oct 1994	31 Jan 2001	British	82 years
Ian Ellis Fraser	Director	11 Oct 2012	8 Apr 2013	Uk	69 years
Instant Companies Limited	Corporate Nominee Director	14 Sept 1994	20 Oct 1994	United Kingdom	-
James Richard Cheetham	Director	19 Feb 1996	1 Apr 2001	British	84 years
Martin John Joyce	Director	20 Sept 2007	5 Mar 2012	British	64 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Neil Robert Ernest Kirkby	Director	20 Sept 2007	12 Nov 2007	British	62 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	20 Oct 1994	14 Oct 2002	British	70 years
Paula Frona Kelly	Secretary	30 Jan 2004	7 Nov 2007	British	-
Peter David Pryor	Director	15 Oct 2002	31 Dec 2004	British	61 years
Peter David Pryor	Secretary	18 Nov 1999	2 Feb 2004	British	-
Philip Windover Fellowes Prynne	Director	26 Feb 2007	21 Sept 2007	British	64 years
Roland Martin Farrar	Director	8 Nov 2002	31 Jul 2008	British	74 years
Stefanos Stefanou	Director	20 Oct 1994	25 Jun 1999	British	85 years
Stelio Haralambos Stefanou	Director	20 Oct 1994	30 Sept 2007	British	74 years
Stephen George Harvey	Secretary	20 Oct 1994	16 Nov 1999	British	-
Stuart Paul Chaston	Director	12 Nov 2007	11 Oct 2012	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 Sept 1994	20 Oct 1994	United Kingdom	-