Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jaime Foong Yi ThamSecretary24 Sept 2021---
Lee HowardDirector1 Jun 2016British45 yearsEngland
Leigh Parry ThomasDirector8 Apr 2011British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair James Gordon-stewartDirector12 Feb 20131 Jun 2016British54 years
Andrew Nicholas Howard WhiteDirector8 Mar 200631 Jan 2013British56 years
Ann-louise HoldingDirector13 Jun 200116 Aug 2002British65 years
Bethan MelgesSecretary16 Jul 20159 Sept 2019--
David Stanley ParkesDirector13 Jun 200116 Aug 2002British63 years
David Stanley ParkesSecretary13 Jun 200116 Aug 2002British-
Deborah Pamela HamiltonSecretary25 Jul 201122 Sept 2014--
Excellet Investments LimitedCorporate Secretary13 Jun 200113 Jun 2001United Kingdom-
Hallmark Registrars LimitedCorporate Nominee Director31 May 200113 Jun 2001United Kingdom-
Hallmark Secretaries LimitedCorporate Nominee Secretary31 May 200113 Jun 2001United Kingdom-
Ian Paul WoodsDirector15 Aug 200231 Mar 2013British69 years
Ian Paul WoodsSecretary15 Aug 200225 Jul 2011British-
James Paul LambertDirector2 Feb 200518 Aug 2005British59 years
Kevin DixonDirector8 Apr 201129 Dec 2017British71 years
Malcolm Frederick GreenDirector13 Jun 200116 Aug 2002British75 years
Matthew ArmitageSecretary22 Dec 201416 Jul 2015--
Nigel Alan TurnerDirector15 Aug 200219 Jan 2016British61 years
Philip HigginsSecretary9 Sept 201924 Sept 2021--
Quickness LimitedCorporate Director13 Jun 200113 Jun 2001United Kingdom-
Richard William SimkinDirector15 Aug 200230 Jun 2011British78 years
Roger John DuncombeDirector21 Mar 20058 Apr 2009British72 years
Thomas George GilmanDirector8 Apr 201121 Feb 2013British56 years