Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brent Kevin Mathews	Director	9 Oct 2018	New Zealander	54 years	United Kingdom
Graeme Alexander Robert Paton	Director	9 Oct 2018	British	57 years	England
Newgate Street Secretaries Limited	Corporate Secretary	7 Dec 2000	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alberto Buffa	Director	18 May 2015	9 Dec 2016	Italian	41 years
Alison Sharpe	Director	11 Apr 2002	12 Jul 2002	British	64 years
Christina Bridget Ryan	Director	1 Jul 2010	12 Oct 2018	Irish	66 years
Heather Gwendolyn Brierley	Director	6 Sept 2005	30 Mar 2009	British	55 years
Instant Companies Limited	Corporate Nominee Director	17 Nov 2000	7 Dec 2000	United Kingdom	-
John Christopher Challis	Director	1 Jul 2010	31 Mar 2011	British	73 years
Judith Sasse	Director	30 Mar 2009	1 Jul 2010	German	51 years
Kathryn Alice Zielinski	Director	16 Mar 2018	3 Apr 2018	British	36 years
Louise Alison Clare Blackwell	Director	1 Jul 2010	24 Oct 2013	British	44 years
Louise Alison Clare Blackwell	Director	16 May 2016	21 Feb 2018	British	44 years
Michael Alexander Schraer	Director	7 Dec 2000	30 Dec 2004	British	71 years
Michael John Cole	Director	24 Oct 2013	28 Feb 2014	British	56 years
Michael Joseph Mohun	Director	9 Feb 2018	12 Oct 2018	Australian	36 years
Nicola Brenchley	Director	24 Apr 2007	1 Jul 2010	British	58 years
Philip James Lawrence Owen	Director	12 Jul 2002	30 Jun 2006	British	59 years
Philip Norman Allenby	Director	24 Feb 2014	18 May 2015	British	66 years
Stephen John Prior	Director	7 Dec 2000	6 Sept 2005	British	73 years
Stephen Paul Clayton	Director	6 Jul 2006	24 Apr 2007	British	64 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Nov 2000	7 Dec 2000	United Kingdom	-