Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James West Atherton-ham	Director	1 Jul 2011	British	56 years	England
John Ferguson Bowater	Director	14 Dec 2006	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Gerard Edmond Bourguignon	Director	1 Apr 2010	1 Mar 2011	French	67 years
Andrew Robert Dix	Director	12 Dec 2005	1 Mar 2011	British	66 years
George William Bolsover	Director	5 Jan 2004	31 Mar 2010	British	76 years
Ian Carling	Director	4 Apr 1995	30 May 2007	British	79 years
Ian Carling	Secretary	4 Apr 1995	5 Jan 2004	British	-
Instant Companies Limited	Corporate Nominee Director	3 Mar 1995	20 Mar 1995	United Kingdom	-
James Keith Retallack	Director	1 Mar 2011	30 Jun 2011	British	69 years
James Nicholas Gillies Hawkins	Director	20 Mar 1995	4 Apr 1995	British	65 years
Keith Barker	Secretary	5 Jan 2004	24 Aug 2006	British	-
Keith Martin Sprules	Director	4 Apr 1995	21 Jan 2005	British	81 years
Mark John Mccoll	Director	30 May 2007	30 Jun 2009	British	66 years
Mary Ford	Secretary	24 Aug 2006	30 Mar 2012	British	-
Philip Roy Barltrop	Director	5 Jan 2004	31 Dec 2006	British	71 years
Ralph Brander Cunningham	Director	30 May 2007	30 Jun 2009	British	65 years
Sharon Jane Long	Secretary	20 Mar 1995	4 Apr 1995	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	3 Mar 1995	20 Mar 1995	United Kingdom	-