Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Potter	Director	27 Jan 2016	British	48 years	Scotland
Helen Ann Grimshaw	Director	10 Apr 2015	British	51 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	22 Apr 2010	27 Jan 2016	British	66 years
Alan Sinclair Devine	Director	5 Mar 2004	12 Jul 2006	British	66 years
Angela Mary Cunningham	Director	20 Apr 2004	20 Apr 2004	British	64 years
Annabel Susan Graham	Secretary	18 Nov 2005	1 Sept 2006	British	-
Antoinette Una Moriarty	Director	12 Dec 2000	5 Mar 2004	British	59 years
Carolyn Smith	Director	12 Dec 2000	30 Mar 2001	British	54 years
Derek John Lewis	Director	20 Apr 2004	20 Apr 2004	British	62 years
Giles Cady Byford	Director	17 Dec 2014	10 Apr 2015	British	48 years
Instant Companies Limited	Corporate Nominee Director	27 Nov 2000	12 Dec 2000	United Kingdom	-
John Albert Lea	Director	12 Dec 2000	5 Mar 2004	British	75 years
John Albert Lea	Secretary	12 Dec 2000	20 Apr 2004	British	-
John Fraser Greenshields	Director	5 Mar 2004	15 Sept 2004	British	56 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	20 Apr 2004	18 Nov 2005	British	-
Nicholas Mark Jordan	Director	12 Jul 2006	17 Dec 2014	British	66 years
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Sharare Wei Hau	Director	29 May 2009	22 Apr 2010	British	52 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Nov 2000	12 Dec 2000	United Kingdom	-
Timothy John Donald Boag	Director	15 Sept 2004	21 Feb 2007	British	62 years
William James Clark	Director	5 Mar 2004	23 May 2009	British	76 years