Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Kenneth Fowler	Director	31 Mar 2000	British	63 years	England
John Kenneth Fowler	Secretary	11 Feb 2008	British	-	-
Roy Kyle	Director	19 Jan 2023	British	65 years	United Kingdom
Timothy James Mihill	Director	11 Mar 2022	British	36 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	26 May 2009	18 Feb 2010	British	56 years
Brian Dean	Director	31 Mar 2000	30 Aug 2013	British	79 years
Bruce Warren Dalgleish	Director	18 Feb 2010	10 Feb 2012	British	59 years
David John Finch	Director	13 Aug 1999	18 Nov 2005	British	63 years
David William Bowler	Director	16 Jul 1999	18 Nov 2005	British	81 years
David William Bowler	Secretary	31 Jan 2003	11 Feb 2008	British	-
Graham Ernest Shaw	Director	8 Feb 2018	19 Jan 2023	British	76 years
Instant Companies Limited	Corporate Nominee Director	2 Jul 1999	16 Jul 1999	United Kingdom	-
Joseph Mark Linney	Director	27 May 2020	11 Mar 2022	British	68 years
Neil Rae	Director	23 Sept 2009	9 Jan 2013	British	55 years
Paul Mcculloch	Director	9 Jan 2013	8 Feb 2018	British	61 years
Richard James Thompson	Director	9 Jan 2013	27 May 2020	British	43 years
Richard Little	Director	31 Mar 2012	9 Jan 2013	British	47 years
Robert Hugh Corrie Rees	Director	18 Nov 2005	23 Sept 2009	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Jul 1999	16 Jul 1999	United Kingdom	-
Tony Leslie Ellis	Secretary	16 Jul 1999	31 Jan 2003	British	-
William Robert Doughty	Director	18 Nov 2005	4 Mar 2008	British	58 years