Officers & Directors

1 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Justin Siderfin Welsh	Director	24 Sept 2013	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christine Klafkowska	Director	1 Dec 2006	30 Sept 2013	British	58 years
Frances Louise Sallas	Secretary	18 Oct 2012	2 Oct 2016	-	-
Ian Michael Jackson	Director	4 Nov 2002	31 Aug 2006	British	79 years
Ian Michael Jackson	Secretary	4 Nov 2002	31 Aug 2006	British	-
Jacqueline Ann Newcombe	Director	26 Jan 2001	30 Sept 2002	British	66 years
John Geoffrey Bird	Director	20 Dec 2005	30 Sept 2013	British	86 years
Keith David Duncan	Director	1 Dec 2006	30 Sept 2013	British	65 years
Keith David Duncan	Secretary	1 Dec 2006	18 Oct 2012	British	-
Kenneth William Calderwood	Director	30 Apr 2007	31 Dec 2012	British	64 years
Kevin Joseph Beatty	Director	20 Dec 2005	5 Feb 2008	British	69 years
Kevin Joseph Beatty	Director	30 Sept 2013	2 Oct 2016	British	69 years
Leif Patrick Sean Mahon-daly	Director	26 Jan 2001	4 Nov 2002	British	62 years
Leif Patrick Sean Mahon-daly	Secretary	26 Jan 2001	4 Nov 2002	British	-
Matthew James Page	Director	30 Sept 2013	22 May 2015	British	58 years
Pamela Wendy Alayli	Director	31 Aug 2006	14 Nov 2007	British	67 years
Pamela Wendy Alayli	Secretary	31 Aug 2006	14 Nov 2007	British	-
Simon Maxim Dyson	Director	4 Nov 2002	14 Nov 2007	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Jan 2001	26 Jan 2001	United Kingdom	-