Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Sept 2006	British	67 years	England
Paul Birch	Director	25 Mar 2020	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Elizabeth Mantz	Secretary	18 Sept 1995	4 Feb 2000	British	-
Brian Lynn Staples	Director	19 Jan 1999	28 Feb 2003	British	81 years
Carol Hui	Secretary	18 Sept 2000	30 Nov 2005	British	-
Charles Michael Mogg	Director	15 Oct 2002	3 Sept 2003	British	81 years
David Alwyn Cawthorne	Director	18 Sept 1995	1 Mar 1997	British	82 years
David John Miller	Director	2 Nov 1998	10 Sept 2002	British	64 years
Edmund Alec King	Director	6 Oct 1995	1 Jul 1996	British	90 years
Gerard Joseph Mccormack	Director	1 Mar 1997	23 Oct 1998	British	74 years
Instant Companies Limited	Corporate Nominee Director	3 Aug 1995	18 Sept 1995	United Kingdom	-
John Patrick Donelon	Director	17 Oct 1995	25 Jul 1996	Irish	84 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	66 years
Mark Turner	Director	17 Oct 1995	30 Oct 2000	British	69 years
Melvyn Ewell	Director	15 Oct 2002	20 Aug 2013	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Michael Pilbeam	Director	27 Jul 2000	28 Feb 2001	British	77 years
Richard William Entwistle	Director	15 Oct 2002	30 Jun 2005	British	73 years
Stephen John Fallows	Director	17 Oct 1995	15 Jan 1997	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Aug 1995	18 Sept 1995	United Kingdom	-
William Anthony Lucas	Director	1 Jul 1996	31 Jan 2000	British	85 years
William Lloyd	Director	17 Oct 1995	20 Dec 2001	British	79 years