Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	59 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	60 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	31 Aug 2006	25 May 2012	British	78 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
David William Haigh	Director	10 Jul 2001	25 May 2004	British	64 years
Glyn Watkin Jones	Director	25 May 2004	31 Aug 2006	Welsh	82 years
Graeme Peter Andrew Dexter	Secretary	19 Jun 2001	31 Dec 2005	British	-
Instant Companies Limited	Corporate Nominee Director	24 May 2001	18 Jun 2001	United Kingdom	-
Mark Watkin Jones	Director	1 Nov 2004	31 Aug 2006	British	57 years
Maxwell David Shaw James	Director	20 Feb 2012	27 Jun 2016	British	59 years
Maxwell Shaw	Director	20 Feb 2012	20 Feb 2012	British	59 years
Michael Patrick Stephens	Secretary	18 Jun 2001	19 Jun 2001	British	-
Nicholas Simon Keith Shattock	Director	31 Aug 2006	24 Mar 2011	British	67 years
Nigel Justin Kempner	Director	18 Jun 2012	19 Jul 2016	British	70 years
Pamela Jones	Director	18 Jun 2001	10 Jul 2001	British	75 years
Philip Martin Byrom	Director	1 Nov 2004	31 Aug 2006	British	64 years
Philip Martin Byrom	Secretary	31 Dec 2005	31 Aug 2006	British	-
Rebecca Jane Worthington	Director	31 Aug 2006	31 Oct 2012	British	55 years
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	31 Aug 2006	31 Dec 2012	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	24 May 2001	18 Jun 2001	United Kingdom	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years