Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ben HealdDirector10 Oct 2000British65 yearsUnited Kingdom
Claire Helen MoyneDirector9 Jul 2018British49 yearsUnited Kingdom
Jenny CowderoyDirector7 Mar 2018British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Brian MckinlayDirector1 Oct 201725 Jan 2019British58 years
Andrew Hamilton GrayDirector10 Oct 20006 Jul 2004British68 years
Ben HealdSecretary10 Oct 200011 Feb 2008British-
Instant Companies LimitedCorporate Nominee Director10 Oct 200010 Oct 2000United Kingdom-
Nick Laszlo TordayDirector15 Jan 20169 Jul 2018British50 years
Steven PriscottSecretary11 Feb 200815 Jan 2016British-
Steven PriscottDirector6 Jul 200415 Jan 2016British61 years
Swift Incorporations LimitedCorporate Nominee Secretary10 Oct 200010 Oct 2000United Kingdom-
William Thomas Fraser-allenDirector31 Dec 20151 Nov 2018British56 years