Officers & Directors

2 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Matthew Crayden Edmunds	Director	8 Mar 2018	British	52 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Ann Abigail	Director	7 Aug 2008	1 Oct 2009	Irish	53 years
Alistair Charles Walter Williams	Director	1 May 2002	18 Apr 2003	British	63 years
Andrew Mark Smith	Director	29 Jun 2009	29 Jun 2009	British	62 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	British	62 years
Anna Olive Magdelene Manz	Director	6 Apr 2009	1 Sept 2010	British	53 years
Anna Olive Magdelene Manz	Director	16 Apr 2012	19 Jul 2013	British	53 years
Charles Dawson Coase	Director	7 Apr 2005	31 Mar 2011	British	66 years
Christopher Richard Roff Marsh	Director	31 Aug 2006	30 Sept 2007	British	58 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	66 years
David Heginbottom	Director	9 Sept 2010	1 Oct 2014	British	56 years
Deirdre Ann Mahlan	Director	27 Apr 2007	13 Dec 2010	American	64 years
Edward Mcshane	Director	1 Oct 2014	31 Aug 2017	British	54 years
Gavin Paul Crickmore	Director	28 Jun 2007	1 Oct 2009	British	68 years
György Geiszl	Director	9 Sept 2010	1 Oct 2013	Hungarian	58 years
Ian Stewart Cray	Director	30 Jun 2000	12 Jan 2001	British	69 years
Instant Companies Limited	Corporate Nominee Director	24 Oct 1997	10 Dec 1997	United Kingdom	-
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	62 years
Joel Wayne Walters	Director	12 Jan 2001	14 Jun 2004	American	68 years
John James Nicholls	Director	24 Mar 2011	9 Mar 2018	British	64 years
John James Nicholls	Secretary	31 Mar 2003	2 Feb 2012	British	-
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Jose Alberto Ibeas Franco	Director	24 Mar 2011	2 Feb 2012	Spanish	54 years
Mark David Peters	Director	28 Mar 1999	10 Nov 2000	British	67 years
Matthew John Lester	Director	31 Jan 2003	31 Aug 2006	British	63 years
Michael Christopher Flynn	Director	31 Aug 2006	15 Jun 2008	British	69 years
Monika Pais	Director	3 Oct 2008	1 Oct 2014	Hungarian	53 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	64 years
Paviter Singh Binning	Director	12 May 1999	3 Oct 2003	British	66 years
Phillip Keague Bentley	Director	17 Dec 1997	30 Jun 2000	British	67 years
Prabhaharan Viswanathan	Director	31 Aug 2017	2 Dec 2019	Australian	54 years
Ravi Rajagopal	Director	3 Oct 2003	7 Apr 2005	British	71 years
Raymond King	Director	10 Dec 1997	12 May 1999	British	73 years
Robert Joseph Moore	Director	15 Jan 2001	31 Jan 2003	American	65 years
Roger Hugh Myddelton	Director	12 Jan 2001	31 Mar 2003	British	84 years
Roger Hugh Myddelton	Secretary	10 Dec 1997	31 Mar 2003	British	-
Sally Catherine Moore	Director	28 Jun 2007	24 Mar 2011	British	61 years
Sharon Lynnette Fennessy	Director	1 Oct 2014	1 Feb 2017	Irish	59 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	64 years
Susanne Margaret Bunn	Director	10 Nov 2000	4 Jan 2008	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Oct 1997	10 Dec 1997	United Kingdom	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-
Vinod Rao	Director	19 Jul 2013	2 Dec 2019	Indian	64 years