Officers & Directors

5 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charles John Ferguson DavieDirector20 Aug 2013British48 yearsUnited Kingdom
Marc Edward Charles GilbardDirector9 Nov 2000British64 yearsUnited Kingdom
Sadie Joanna MalimDirector25 Nov 2021British46 yearsUnited Kingdom
Steven HallSecretary12 Jan 2017---
Steven HallDirector31 Dec 2021British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Graham Bryan StanleyDirector9 Nov 200014 Dec 2017British63 years
Graham Robert SidwellDirector9 Nov 200031 Dec 2021British73 years
Nicholas William John EdwardsDirector20 Aug 201330 Oct 2019British53 years
Office Organization & Services LimitedCorporate Nominee Secretary20 Jun 20009 Nov 2000United Kingdom-
Peregrine Secretarial Services LimitedCorporate Nominee Director20 Jun 20009 Nov 2000United Kingdom-
Saira JohnstonSecretary17 Jul 201312 Jan 2017--
Swift Incorporations LimitedCorporate Nominee Secretary20 Jun 200020 Jun 2000United Kingdom-
Timothy Robin Llewelyn SandersonSecretary9 Nov 200010 Sept 2012British-