Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Dec 2002	British	67 years	England
Katherine Anne Louise Pearman	Director	27 Mar 2020	British	65 years	England
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Scillitoe White	Secretary	20 Feb 2001	3 Sept 2001	British	-
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Asif Ghafoor	Director	12 May 2008	13 Mar 2020	British	56 years
Brian Lynn Staples	Director	22 Feb 2001	28 Feb 2003	British	81 years
Carol Hui	Secretary	3 Sept 2001	30 Nov 2005	British	-
Charles Michael Mogg	Director	15 Oct 2002	3 Sept 2003	British	81 years
David John Miller	Director	20 Feb 2001	10 Sept 2002	British	64 years
Douglas Iain Sutherland	Director	22 Dec 2002	22 Mar 2004	British	61 years
Instant Companies Limited	Corporate Nominee Director	20 Feb 2001	20 Feb 2001	United Kingdom	-
John Gerard Connelly	Director	4 Apr 2011	7 Mar 2022	British	66 years
John Pilkington	Director	22 Mar 2004	30 May 2008	British	77 years
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	66 years
Keith Cottrell	Director	17 Apr 2003	30 Jun 2013	British	71 years
Martin Channon	Director	17 Apr 2003	4 Apr 2011	British	69 years
Melvyn Ewell	Director	15 Oct 2002	31 Mar 2016	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Richard William Entwistle	Director	15 Oct 2002	30 Jun 2005	British	73 years
Robert Charles Osbourne	Director	26 Feb 2001	3 Sept 2001	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Feb 2001	20 Feb 2001	United Kingdom	-