Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	18 Dec 2015	British	67 years	England
Kevin John Jarvey	Director	12 Dec 2018	British	57 years	England
Paul Birch	Director	19 Jul 2013	British	66 years	United Kingdom
Paul Birch	Secretary	29 Oct 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	2 Jan 2007	21 Sept 2007	British	63 years
Andrew Michael Eastwood	Director	19 Jul 2013	18 Dec 2015	British	58 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
Ian Ellis Fraser	Director	11 Oct 2012	8 Apr 2013	Uk	69 years
Instant Companies Limited	Corporate Nominee Director	15 Feb 1995	7 Mar 1995	United Kingdom	-
James Stefan Haluch	Director	12 Dec 2018	12 Dec 2018	British	57 years
John Evans	Director	12 Nov 2007	19 Jul 2013	British	71 years
Martin John Joyce	Director	20 Sept 2007	5 Mar 2012	British	64 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
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	2 Jan 2007	21 Sept 2007	British	64 years
Roland Martin Farrar	Director	8 Nov 2002	31 Jul 2008	British	74 years
Stelio Haralambos Stefanou	Director	7 Mar 1995	20 Sept 2007	British	74 years
Stephen George Harvey	Secretary	7 Mar 1995	16 Nov 1999	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Feb 1995	7 Mar 1995	United Kingdom	-