Officers & Directors

4 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Hayter	Director	29 Nov 2013	British	58 years	United Kingdom
Mark Thomas Wood	Director	29 Nov 2013	British	53 years	United Kingdom
Stuart John Wykes	Director	31 May 2011	British	58 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	14 Mar 1996	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	29 Aug 2003	29 Nov 2013	British	68 years
Cornelius Jacobus Bester	Director	10 Nov 1999	29 Aug 2003	British	71 years
David Nicholas Walkerdine	Director	31 Jul 1996	10 Nov 1999	British	70 years
Dyfrig Morgan James	Director	4 Apr 1996	16 Jan 2008	British	72 years
Emmanuel Marie Germain Rigaux	Director	1 Sept 2010	31 May 2011	French	55 years
Frans Andries Verhoeven	Director	4 Apr 1996	7 Feb 2001	Dutch	75 years
Ian Maclean Reid	Director	4 Apr 1996	4 Apr 2003	British	81 years
Instant Companies Limited	Corporate Nominee Director	29 Feb 1996	14 Mar 1996	United Kingdom	-
Johannes Matheus Louis Dieteren	Director	11 Mar 2011	17 Oct 2014	Dutch	62 years
Kornelis Gerrit Van Nes	Director	7 Feb 2001	1 Dec 2004	Dutch	82 years
Malcolm Whittle	Director	11 Mar 2005	29 Nov 2013	British	79 years
Michael Edward Anderton Chant	Director	14 Mar 1996	4 Apr 1996	British	86 years
Neil Alan Haworth	Director	31 Dec 2008	11 Mar 2011	British	67 years
Nigel Clifford Jackson	Director	4 Apr 2003	11 Mar 2005	British	73 years
Patrick John Scannell	Director	4 Apr 1996	31 Jul 1996	British	75 years
Philip Godfrey Roland	Director	4 Apr 1996	31 Dec 2008	British	79 years
Raymond Victor Richards	Director	21 Apr 2008	17 Oct 2014	British	68 years
Richard Charles Monro	Director	14 Mar 1996	4 Apr 1996	British	68 years
Robert Anthony Stewart Whetstone	Director	16 Jan 2008	1 Sept 2010	British	63 years
Stephen Ronald Wakerly	Director	1 Dec 2004	1 Jun 2011	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Feb 1996	14 Mar 1996	United Kingdom	-
Timothy Paul Greenall	Director	4 Apr 1996	21 Apr 2008	British	76 years