Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fraser Andrew Skirrow	Director	11 Feb 2017	British	63 years	England
Ian Joseph Smith	Director	14 Dec 2011	British	78 years	United Kingdom
James Anthony Otter	Director	27 Apr 2017	British	69 years	England
Richard Edward Bungay	Director	1 Jul 2014	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bryan Geoffrey Morton	Director	25 Oct 2013	11 Feb 2017	British	71 years
Charles David Ogilvy Potter	Director	21 Aug 2001	25 Oct 2013	British	59 years
Charles Stuart Webb Swingland	Director	19 Apr 2006	15 Sept 2010	British	74 years
Fraser Andrew Skirrow	Director	22 Jun 2005	3 May 2013	British	63 years
Instant Companies Limited	Corporate Nominee Director	6 Mar 2001	21 Aug 2001	United Kingdom	-
James Anthony Otter	Director	13 Apr 2011	10 Mar 2013	British	69 years
Margaret Anne Potter	Director	21 Aug 2001	7 Mar 2005	British	60 years
Margaret Anne Potter	Secretary	21 Aug 2001	7 Mar 2005	British	-
Mark Carnegie-brown	Director	22 Feb 2013	25 Nov 2016	British	66 years
Mark Richard Kirby	Director	21 Mar 2005	25 Oct 2013	British	69 years
Medinnovate Ltd	Corporate Director	3 May 2013	11 Feb 2017	United Kingdom	-
Russell Smith	Director	7 Mar 2005	19 Oct 2010	British	69 years
Simon Jones	Director	7 Mar 2005	15 Sept 2010	British	60 years
Simon Jones	Secretary	7 Mar 2005	10 Apr 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 Mar 2001	21 Aug 2001	United Kingdom	-
Vanessa Jane Young	Secretary	13 Apr 2011	14 Dec 2012	-	-