Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	11 Dec 2015	United Kingdom	-	-
Lynsey Hunter Fothergill	Director	28 Mar 2017	British	52 years	United Kingdom
Paul David England	Director	29 Oct 2019	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Sandra Cowburn	Director	25 May 2009	7 Mar 2013	British	66 years
Andrew Edward Rose	Director	20 May 2002	28 Apr 2005	British	75 years
Andrew Hampden Hobart	Director	23 Feb 2012	14 May 2012	British	64 years
Anthony Peter Hutchinson	Director	1 Oct 1998	15 Jun 2007	British	78 years
David Cairns	Director	12 Jun 2015	30 Jun 2016	British	70 years
David Gareth Fison	Director	26 Mar 1996	7 Aug 1998	British	74 years
David Harold Bill	Director	1 Dec 2007	25 May 2009	English	78 years
David John Barningham Fowler	Director	26 Mar 1996	19 Dec 1997	British	79 years
Francis Declan Finbar Tempany Mccormack	Director	26 Mar 1996	20 May 2002	Irish	71 years
Francis Declan Finbar Tempany Mccormack	Secretary	26 Mar 1996	31 Dec 1999	Irish	-
Gavin Russell	Director	1 Oct 2016	14 Oct 2019	British	45 years
Iain Kenneth Morgan	Director	27 Jan 2006	5 Jun 2009	British	68 years
Ian Edward Dawson	Director	7 Mar 2013	12 Jun 2015	British	61 years
Instant Companies Limited	Corporate Nominee Director	5 Oct 1995	26 Mar 1996	United Kingdom	-
James Lionel Cohen	Director	26 Mar 1996	18 Feb 2007	British	84 years
Jane Teresa Hudson	Secretary	1 Jan 2000	31 Mar 2011	British	-
Julia Rogers	Director	1 Jan 2014	25 Mar 2015	British	62 years
Lisa Marie Thomson	Director	1 Jan 2016	15 Dec 2016	British	50 years
Manfred Leger	Director	1 Dec 2007	25 May 2009	German	72 years
Melanie Allan	Secretary	23 Feb 2012	11 Dec 2015	-	-
Nicholas James Wargent	Secretary	1 Aug 2011	23 Feb 2012	-	-
Paul Anthony Raby	Director	30 Sept 1996	20 Jun 2005	British	63 years
Paul Edward Milner	Director	7 Mar 2013	1 Jan 2014	British	61 years
Paul Nicholas Willis	Director	20 Jun 2005	1 Dec 2007	British	71 years
Peter Mark Robinson	Director	9 Apr 1996	31 Mar 1999	British	79 years
Raymond Allan Bond	Director	1 May 1998	1 Oct 1998	British	63 years
Richard John Blumberger	Director	23 Feb 2012	7 Mar 2013	British	51 years
Sandip Mahajan	Director	25 Mar 2015	30 Sept 2016	British	52 years
Stephen Scott	Director	28 Mar 2017	23 Dec 2019	English	46 years
Steven Farmer	Director	1 Dec 2007	22 Feb 2013	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Oct 1995	26 Mar 1996	United Kingdom	-