Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Russell	Director	20 Aug 2025	British	51 years	United Kingdom
Denis Mary Noonan	Director	27 Jul 2010	Irish	59 years	England
Vaughn Walton	Secretary	29 Jan 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Henriksen	Director	29 Jan 2020	31 Jul 2025	Australian,british	58 years
Cara Crichton	Secretary	12 Apr 2013	29 Jan 2020	-	-
Cedric Annesley Scroggs	Director	18 Jul 1995	31 Mar 2000	British	84 years
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	British	-
David Peter Timmins	Director	23 Sept 2005	2 Apr 2007	British	73 years
David Peter Timmins	Secretary	22 Jul 2004	12 Jun 2006	British	-
Edwin William White	Director	2 Sept 1999	17 Jan 2008	British	85 years
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	British	-
Guy Trehane	Director	28 Aug 1997	2 Sept 1999	British	73 years
Ian Brian Farrelly	Secretary	12 Jun 2006	12 Apr 2013	British	-
Instant Companies Limited	Corporate Nominee Director	16 Jun 1995	18 Jul 1995	United Kingdom	-
John Graham Worby	Director	18 Feb 2009	1 Mar 2013	British	75 years
Julian James Bayley	Director	1 Apr 2000	30 Mar 2001	British	81 years
Karim Bitar	Director	30 Sept 2011	13 Sept 2019	American	60 years
Lawrence David Fairall	Secretary	18 Jul 1995	31 Mar 2001	British	-
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	British	66 years
Richard Kenneth Wood	Director	23 Sept 2005	30 Sept 2011	British	81 years
Stephen David Wilson	Director	1 Mar 2013	7 Aug 2023	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jun 1995	18 Jul 1995	United Kingdom	-
Thomas Neville	Director	18 Jul 1995	28 Aug 1997	British	94 years